UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-04719

The TETON Westwood Funds (formerly, The GAMCO Westwood Funds)
(Exact name of registrant as specified in charter)

One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)

Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)

Registrant's telephone number, including area code: 1-800-422-3554

Date of fiscal year end: September 30

Date of reporting period: July 1, 2012 - June 30, 2013

Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013

THE TETON WESTWOOD EQUITY FUND

VOTE SUMMARY

DELL INC.

SECURITY 24702R101 MEETING TYPE Annual
TICKER SYMBOL DELL MEETING DATE 13-Jul-2012
ISIN US24702R1014 AGENDA 933646119 - Management
RECORD DATE 18-May-2012 HOLDING RECON DATE 18-May-2012
CITY / COUNTRY / United States VOTE DEADLINE DATE 12-Jul-2012
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: JAMES W. BREYER Management For For
1B. ELECTION OF DIRECTOR: DONALD J. CARTY Management For For
1C. ELECTION OF DIRECTOR: JANET F. CLARK Management For For
1D. ELECTION OF DIRECTOR: LAURA Management For For
CONIGLIARO
1E. ELECTION OF DIRECTOR: MICHAEL S. DELL Management For For
1F. ELECTION OF DIRECTOR: KENNETH M. Management For For
DUBERSTEIN
1G. ELECTION OF DIRECTOR: WILLIAM H. GRAY, Management For For
III
1H. ELECTION OF DIRECTOR: GERARD J. Management For For
KLEISTERLEE
1I. ELECTION OF DIRECTOR: KLAUS S. LUFT Management For For
1J. ELECTION OF DIRECTOR: ALEX J. MANDL Management For For
1K. ELECTION OF DIRECTOR: SHANTANU Management For For
NARAYEN
1L. ELECTION OF DIRECTOR: H. ROSS PEROT, JR. Management For For
2. RATIFICATION OF SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
DELL'S INDEPENDENT AUDITOR FOR FISCAL
2013
3. APPROVAL, ON AN ADVISORY BASIS, OF Management For For
DELL'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT
4. APPROVAL OF THE DELL INC. 2012 LONG- Management For For
TERM INCENTIVE PLAN

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------ -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4367 BNY MELLON 106,800 0 22-Jun-2012 22-Jun-2012
EQUITY FUND

VODAFONE GROUP PLC

SECURITY 92857W209 MEETING TYPE Annual
TICKER SYMBOL VOD MEETING DATE 24-Jul-2012
ISIN US92857W2098 AGENDA 933661123 - Management
RECORD DATE 01-Jun-2012 HOLDING RECON DATE 01-Jun-2012
CITY / COUNTRY / United States VOTE DEADLINE DATE 13-Jul-2012
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 TO RECEIVE THE COMPANY'S ACCOUNTS Management For
AND REPORTS OF THE DIRECTORS AND
THE AUDITOR FOR THE YEAR ENDED 31
MARCH 2012
2 TO RE-ELECT GERARD KLEISTERLEE AS A Management For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
3 TO RE-ELECT VITTORIO COLAO AS A Management For
DIRECTOR
4 TO RE-ELECT ANDY HALFORD AS A Management For
DIRECTOR
5 TO RE-ELECT STEPHEN PUSEY AS A Management For
DIRECTOR
6 TO RE-ELECT RENEE JAMES AS A Management For
DIRECTOR
7 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Management For
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
8 TO RE-ELECT SAMUEL JONAH AS A Management For
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
9 TO RE-ELECT NICK LAND AS A DIRECTOR Management For
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
10 TO RE-ELECT ANNE LAUVERGEON AS A Management For
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE)
11 TO RE-ELECT LUC VANDEVELDE AS A Management For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION COMMITTEE)
12 TO RE-ELECT ANTHONY WATSON AS A Management For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION COMMITTEE)
13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Management For
(MEMBER OF THE REMUNERATION COMMITTEE)
14 TO APPROVE A FINAL DIVIDEND OF 6.47 Management For
PENCE PER ORDINARY SHARE
15 TO APPROVE THE REMUNERATION REPORT Management For
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2012
16 TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For
17 TO AUTHORISE THE AUDIT & RISK Management For
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR
18 TO AUTHORISE THE DIRECTORS TO ALLOT Management For
SHARES
S19 TO AUTHORISE THE DIRECTORS TO DIS- Management For
APPLY PRE-EMPTION RIGHTS
S20 TO AUTHORISE THE COMPANY TO Management For
PURCHASE ITS OWN SHARES (SECTION 701,
COMPANIES ACT 2006)
21 TO AUTHORISE POLITICAL DONATIONS AND Management For
EXPENDITURE
S22 TO AUTHORISE THE CALLING OF A Management Against
GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE

WESTWOOD 4367 BNY MELLON 61,800 0 03-Jul-2012 03-Jul-2012
EQUITY FUND

TE CONNECTIVITY LTD

SECURITY H84989104 MEETING TYPE Special
TICKER SYMBOL TEL MEETING DATE 25-Jul-2012
ISIN CH0102993182 AGENDA 933660133 - Management
RECORD DATE 06-Jun-2012 HOLDING RECON DATE 06-Jun-2012
CITY / COUNTRY / Switzerland VOTE DEADLINE DATE 23-Jul-2012
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. TO APPROVE THE REALLOCATION OF LEGAL Management For For
RESERVES (FROM CAPITAL
CONTRIBUTIONS) (CHF 9,745 MILLION) TO
FREE RESERVES
2. TO APPROVE ANY ADJOURNMENTS OR Management For For
POSTPONEMENTS OF THE EXTRAORDINARY
GENERAL MEETING

WESTWOOD 4367 BNY MELLON 24,800 0 28-Jun-2012 28-Jun-2012
EQUITY FUND

TE CONNECTIVITY LTD

SECURITY H84989104 MEETING TYPE Special
TICKER SYMBOL TEL MEETING DATE 25-Jul-2012
ISIN CH0102993182 AGENDA 933668141 - Management
RECORD DATE 05-Jul-2012 HOLDING RECON DATE 05-Jul-2012
CITY / COUNTRY / Switzerland VOTE DEADLINE DATE 23-Jul-2012
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

WESTWOOD 4367 BNY MELLON 24,800 0 12-Jul-2012 12-Jul-2012
EQUITY FUND

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

SECURITY 881624209 MEETING TYPE Annual
TICKER SYMBOL TEVA MEETING DATE 12-Sep-2012
ISIN US8816242098 AGENDA 933679447 - Management
RECORD DATE 13-Aug-2012 HOLDING RECON DATE 13-Aug-2012
CITY / COUNTRY / United States VOTE DEADLINE DATE 31-Aug-2012
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. TO APPROVE THE RESOLUTION OF THE Management For For
BOARD OF DIRECTORS TO DECLARE AND
DISTRIBUTE THE CASH DIVIDENDS FOR THE
YEAR ENDED DECEMBER 31, 2011, PAID IN
FOUR INSTALLMENTS IN AN AGGREGATE
AMOUNT OF NIS 3.40 (APPROXIMATELY
US$0.95, ACCORDING TO THE APPLICABLE
EXCHANGE RATES PER ORDINARY SHARE
(OR ADS).
2A. ELECTION OF DIRECTOR: DR. PHILLIP Management Against Against
FROST
2B. ELECTION OF DIRECTOR: MR. ROGER Management For For
ABRAVANEL
2C. ELECTION OF DIRECTOR: PROF. RICHARD A. Management For For
LERNER
2D. ELECTION OF DIRECTOR: MS. GALIA MAOR Management For For
2E. ELECTION OF DIRECTOR: MR. EREZ Management For For
VIGODMAN
3A. TO APPROVE THE PAYMENT TO EACH OF Management For For
THE COMPANY'S DIRECTORS, OTHER THAN
THE CHAIRMAN AND THE VICE CHAIRMAN
OF THE BOARD OF DIRECTORS, OF AN
ANNUAL FEE IN THE NIS EQUIVALENT OF
US$190,000 (ACCORDING TO THE
EXCHANGE RATE ON THE DATE OF
APPROVAL BY SHAREHOLDERS) PLUS VAT
(AS APPLICABLE) PLUS A PER MEETING FEE
OF US$2,000 (ACCORDING TO THE
EXCHANGE RATE ON THE DATE OF
APPROVAL BY SHAREHOLDERS) PLUS VAT
(AS APPLICABLE). SUCH PAYMENTS WILL BE
ADJUSTED BASED ON THE ISRAELI
CONSUMER PRICE INDEX SUBSEQUENT TO
THE DATE OF APPROVAL BY SHAREHOLDERS.
3B. TO APPROVE THE REIMBURSEMENT AND Management For For
REMUNERATION FOR DR. PHILLIP FROST,
CHAIRMAN OF THE BOARD OF DIRECTORS,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
3C. TO APPROVE PAYMENT TO PROF. MOSHE Management For For
MANY, FOR HIS SERVICE AS VICE
CHAIRMAN OF THE BOARD OF DIRECTORS,
OF AN ANNUAL FEE IN THE NIS EQUIVALENT
OF US$400,000 (ACCORDING TO THE
EXCHANGE RATE ON THE DATE OF
APPROVAL BY SHAREHOLDERS) PLUS VAT
(AS APPLICABLE), FOR SUCH TIME AS PROF.
MANY CONTINUES TO SERVE AS VICE
CHAIRMAN OF THE BOARD OF DIRECTORS.
SUCH PAYMENT WILL BE ADJUSTED BASED
ON THE ISRAELI CONSUMER PRICE INDEX
SUBSEQUENT TO THE DATE OF APPROVAL
BY SHAREHOLDERS.
4. TO APPROVE CERTAIN AMENDMENTS TO Management For For
THE COMPANY'S ARTICLES OF
ASSOCIATION IN THE MANNER DESCRIBED
IN THE COMPANY'S PROXY STATEMENT AND
AS REFLECTED IN THE AMENDED ARTICLES
OF ASSOCIATION ATTACHED THERETO.
5. TO APPROVE INDEMNIFICATION AND Management For For
RELEASE AGREEMENTS FOR THE
DIRECTORS OF THE COMPANY.
6. TO APPOINT KESSELMAN & KESSELMAN, A Management For For
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2013 ANNUAL
MEETING OF SHAREHOLDERS AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE ITS COMPENSATION, PROVIDED
SUCH COMPENSATION IS ALSO APPROVED
BY THE AUDIT COMMITTEE.

WESTWOOD 4367 BNY MELLON 40,800 0 30-Aug-2012 30-Aug-2012
EQUITY FUND

GENERAL MILLS, INC.

SECURITY 370334104 MEETING TYPE Annual
TICKER SYMBOL GIS MEETING DATE 24-Sep-2012
ISIN US3703341046 AGENDA 933676201 - Management
RECORD DATE 26-Jul-2012 HOLDING RECON DATE 26-Jul-2012
CITY / COUNTRY / United States VOTE DEADLINE DATE 21-Sep-2012
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: BRADBURY H. Management For For
ANDERSON
1B. ELECTION OF DIRECTOR: R. KERRY CLARK Management For For
1C. ELECTION OF DIRECTOR: PAUL DANOS Management For For
1D. ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For For
1E. ELECTION OF DIRECTOR: RAYMOND V. Management For For
GILMARTIN
1F. ELECTION OF DIRECTOR: JUDITH RICHARDS Management For For
HOPE
1G. ELECTION OF DIRECTOR: HEIDI G. MILLER Management For For
1H. ELECTION OF DIRECTOR: HILDA OCHOA- Management For For
BRILLEMBOURG
1I. ELECTION OF DIRECTOR: STEVE ODLAND Management For For
1J. ELECTION OF DIRECTOR: KENDALL J. Management For For
POWELL
1K. ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For For
1L. ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For
1M. ELECTION OF DIRECTOR: DOROTHY A. Management For For
TERRELL
2. CAST AN ADVISORY VOTE ON EXECUTIVE Management For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
GENERAL MILLS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

WESTWOOD 4367 BNY MELLON 40,500 0 05-Sep-2012 05-Sep-2012
EQUITY FUND

CARDINAL HEALTH, INC.

SECURITY 14149Y108 MEETING TYPE Annual
TICKER SYMBOL CAH MEETING DATE 02-Nov-2012
ISIN US14149Y1082 AGENDA 933688511 - Management
RECORD DATE 06-Sep-2012 HOLDING RECON DATE 06-Sep-2012
CITY / COUNTRY / United States VOTE DEADLINE DATE 01-Nov-2012
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A ELECTION OF DIRECTOR: COLLEEN F. Management For For
ARNOLD
1B ELECTION OF DIRECTOR: GEORGE S. Management For For
BARRETT
1C ELECTION OF DIRECTOR: GLENN A. BRITT Management For For
1D ELECTION OF DIRECTOR: CARRIE S. COX Management For For
1E ELECTION OF DIRECTOR: CALVIN DARDEN Management For For
1F ELECTION OF DIRECTOR: BRUCE L. Management For For
DOWNEY
1G ELECTION OF DIRECTOR: JOHN F. FINN Management For For
1H ELECTION OF DIRECTOR: CLAYTON M. Management For For
JONES
1I ELECTION OF DIRECTOR: GREGORY B. Management For For
KENNY
1J ELECTION OF DIRECTOR: DAVID P. KING Management For For
1K ELECTION OF DIRECTOR: RICHARD C. Management For For
NOTEBAERT
1L ELECTION OF DIRECTOR: JEAN G. Management For For
SPAULDING, MD
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2013.
3. PROPOSAL TO APPROVE, ON A NON- Management For For
BINDING ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For
PRESENTED, REGARDING EXECUTIVES
RETAINING SIGNIFICANT STOCK.

WESTWOOD 4367 BNY MELLON 16,100 0 16-Oct-2012 16-Oct-2012
EQUITY FUND

ORACLE CORPORATION

SECURITY 68389X105 MEETING TYPE Annual
TICKER SYMBOL ORCL MEETING DATE 07-Nov-2012
ISIN US68389X1054 AGENDA 933690302 - Management
RECORD DATE 10-Sep-2012 HOLDING RECON DATE 10-Sep-2012
CITY / COUNTRY / United States VOTE DEADLINE DATE 06-Nov-2012
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 JEFFREY S. BERG For For
2 H. RAYMOND BINGHAM Withheld Against
3 MICHAEL J. BOSKIN For For
4 SAFRA A. CATZ Withheld Against
5 BRUCE R. CHIZEN Withheld Against
6 GEORGE H. CONRADES For For
7 LAWRENCE J. ELLISON For For
8 HECTOR GARCIA-MOLINA For For
9 JEFFREY O. HENLEY For For
10 MARK V. HURD For For
11 DONALD L. LUCAS For For
12 NAOMI O. SELIGMAN For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE Management Against Against
COMPENSATION.
3 APPROVAL OF INCREASE IN SHARES UNDER Management Against Against
THE DIRECTORS' STOCK PLAN.
4 RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
5 STOCKHOLDER PROPOSAL REGARDING Shareholder For Against
MULTIPLE PERFORMANCE METRICS.
6 STOCKHOLDER PROPOSAL REGARDING Shareholder For Against
INDEPENDENT BOARD CHAIRMAN.
7 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
EQUITY RETENTION POLICY.
8 STOCKHOLDER PROPOSAL REGARDING Shareholder For Against
EQUITY ACCELERATION UPON A CHANGE IN
CONTROL OF ORACLE.

WESTWOOD 4367 BNY MELLON 51,100 0 31-Oct-2012 31-Oct-2012
EQUITY FUND

CISCO SYSTEMS, INC.

SECURITY 17275R102 MEETING TYPE Annual
TICKER SYMBOL CSCO MEETING DATE 15-Nov-2012
ISIN US17275R1023 AGENDA 933691708 - Management
RECORD DATE 17-Sep-2012 HOLDING RECON DATE 17-Sep-2012
CITY / COUNTRY / United States VOTE DEADLINE DATE 14-Nov-2012
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
1B. ELECTION OF DIRECTOR: MARC BENIOFF Management For For
1C. ELECTION OF DIRECTOR: M. MICHELE Management For For
BURNS
1D. ELECTION OF DIRECTOR: MICHAEL D. Management For For
CAPELLAS
1E. ELECTION OF DIRECTOR: LARRY R. CARTER Management For For
1F. ELECTION OF DIRECTOR: JOHN T. Management For For
CHAMBERS
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
1H. ELECTION OF DIRECTOR: DR. JOHN L. Management Against Against
HENNESSY
1I ELECTION OF DIRECTOR: DR. KRISTINA M. Management For For
JOHNSON
1J. ELECTION OF DIRECTOR: RICHARD M. Management For For
KOVACEVICH
1K. ELECTION OF DIRECTOR: RODERICK C. Management For For
MCGEARY
1L. ELECTION OF DIRECTOR: ARUN SARIN Management For For
1M. ELECTION OF DIRECTOR: STEVEN M. WEST Management For For
2. APPROVAL OF AMENDMENT AND Management For For
RESTATEMENT OF THE EXECUTIVE
INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
5. APPROVAL TO HAVE CISCO'S BOARD ADOPT Shareholder For Against
A POLICY TO HAVE AN INDEPENDENT
BOARD CHAIRMAN WHENEVER POSSIBLE.
6. APPROVAL TO REQUEST CISCO Shareholder Against For
MANAGEMENT TO PREPARE A REPORT ON
"CONFLICT MINERALS" IN CISCO'S SUPPLY
CHAIN.

WESTWOOD 4367 BNY MELLON 130,100 0 27-Oct-2012 27-Oct-2012
EQUITY FUND

MICROSOFT CORPORATION

SECURITY 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 28-Nov-2012
ISIN US5949181045 AGENDA 933691784 - Management
RECORD DATE 14-Sep-2012 HOLDING RECON DATE 14-Sep-2012
CITY / COUNTRY / United States VOTE DEADLINE DATE 27-Nov-2012
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. ELECTION OF DIRECTOR: STEVEN A. Management For For
BALLMER
2. ELECTION OF DIRECTOR: DINA DUBLON Management For For
3. ELECTION OF DIRECTOR: WILLIAM H. GATES Management For For
III
4. ELECTION OF DIRECTOR: MARIA M. KLAWE Management For For
5. ELECTION OF DIRECTOR: STEPHEN J. Management For For
LUCZO
6. ELECTION OF DIRECTOR: DAVID F. Management For For
MARQUARDT
7. ELECTION OF DIRECTOR: CHARLES H. Management For For
NOSKI
8. ELECTION OF DIRECTOR: HELMUT PANKE Management For For
9. ELECTION OF DIRECTOR: JOHN W. Management For For
THOMPSON
10. ADVISORY VOTE ON NAMED EXECUTIVE Management For For
OFFICER COMPENSATION (THE BOARD
RECOMMENDS A VOTE FOR THIS PROPOSAL)
11. APPROVAL OF EMPLOYEE STOCK Management For For
PURCHASE PLAN (THE BOARD
RECOMMENDS A VOTE FOR THIS PROPOSAL)
12. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2013 (THE BOARD
RECOMMENDS A VOTE FOR THIS PROPOSAL)
13. SHAREHOLDER PROPOSAL - ADOPT Shareholder Against For
CUMULATIVE VOTING (THE BOARD
RECOMMENDS A VOTE AGAINST THIS PROPOSAL)

WESTWOOD 4367 BNY MELLON 79,000 0 07-Nov-2012 07-Nov-2012
EQUITY FUND

NOVARTIS AG

SECURITY 66987V109 MEETING TYPE Annual
TICKER SYMBOL NVS MEETING DATE 22-Feb-2013
ISIN US66987V1098 AGENDA 933730081 - Management
RECORD DATE 22-Jan-2013 HOLDING RECON DATE 22-Jan-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 14-Feb-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 APPROVAL OF THE ANNUAL REPORT, THE Management For For
FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE BUSINESS YEAR 2012
2 DISCHARGE FROM LIABILITY OF THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS Management For For
OF NOVARTIS AG AND DECLARATION OF
DIVIDEND
4 CONSULTATIVE VOTE ON THE Management For For
COMPENSATION SYSTEM
5.1 ELECTION OF VERENA A. BRINER, M.D., FOR Management For For
A THREE-YEAR TERM
5.2 ELECTION OF JOERG REINHARDT, PH.D., Management For For
FOR A TERM OF OFFICE BEGINNING ON
AUGUST 1, 2013 AND ENDING ON THE DAY
OF AGM IN 2016
5.3 ELECTION OF CHARLES L. SAWYERS, M.D., Management For For
FOR A THREE-YEAR TERM
5.4 ELECTION OF WILLIAM T. WINTERS FOR A Management For For
THREE-YEAR TERM
6 APPOINTMENT OF THE AUDITOR Management For For
7 ADDITIONAL AND/OR COUNTER-PROPOSALS Management Abstain Against
PRESENTED AT THE MEETING

WESTWOOD 4367 BNY MELLON 22,800 0 01-Feb-2013 01-Feb-2013
EQUITY FUND

THE WALT DISNEY COMPANY

SECURITY 254687106 MEETING TYPE Annual
TICKER SYMBOL DIS MEETING DATE 06-Mar-2013
ISIN US2546871060 AGENDA 933727109 - Management
RECORD DATE 07-Jan-2013 HOLDING RECON DATE 07-Jan-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 05-Mar-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Management For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
1C. ELECTION OF DIRECTOR: JUDITH L. ESTRIN Management For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Management For For
1E. ELECTION OF DIRECTOR: FRED H. Management For For
LANGHAMMER
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Management For For
1G. ELECTION OF DIRECTOR: MONICA C. Management For For
LOZANO
1H. ELECTION OF DIRECTOR: ROBERT W. Management For For
MATSCHULLAT
1I. ELECTION OF DIRECTOR: SHERYL K. Management For For
SANDBERG
1J. ELECTION OF DIRECTOR: ORIN C. SMITH Management Against Against
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
3. TO APPROVE THE TERMS OF THE Management Against Against
COMPANY'S AMENDED AND RESTATED 2002
EXECUTIVE PERFORMANCE PLAN, AS AMENDED.
4. TO APPROVE THE ADVISORY RESOLUTION Management Against Against
ON EXECUTIVE COMPENSATION.
5. TO APPROVE THE SHAREHOLDER Shareholder For Against
PROPOSAL RELATING TO PROXY ACCESS.
6. TO APPROVE THE SHAREHOLDER Shareholder For Against
PROPOSAL RELATING TO FUTURE
SEPARATION OF CHAIRMAN AND CHIEF
EXECUTIVE OFFICER.

WESTWOOD 4367 BNY MELLON 28,800 0 21-Feb-2013 21-Feb-2013
EQUITY FUND

TE CONNECTIVITY LTD

SECURITY H84989104 MEETING TYPE Annual
TICKER SYMBOL TEL MEETING DATE 06-Mar-2013
ISIN CH0102993182 AGENDA 933727868 - Management
RECORD DATE 09-Jan-2013 HOLDING RECON DATE 09-Jan-2013
CITY / COUNTRY / Switzerland VOTE DEADLINE DATE 04-Mar-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: PIERRE R. Management For For
BRONDEAU
1B. ELECTION OF DIRECTOR: JUERGEN W. Management For For
GROMER
1C. ELECTION OF DIRECTOR: WILLIAM A. Management For For
JEFFREY
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Management For For
1E. ELECTION OF DIRECTOR: YONG NAM Management For For
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Management For For
1G. ELECTION OF DIRECTOR: FREDERIC M. Management For For
POSES
1H. ELECTION OF DIRECTOR: LAWRENCE S. Management For For
SMITH
1I. ELECTION OF DIRECTOR: PAULA A. SNEED Management For For
1J. ELECTION OF DIRECTOR: DAVID P. STEINER Management For For
1K. ELECTION OF DIRECTOR: JOHN C. VAN Management For For
SCOTER
2.1 TO APPROVE THE 2012 ANNUAL REPORT OF Management For For
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 28,
2012 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012)
2.2 TO APPROVE THE STATUTORY FINANCIAL Management For For
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
28, 2012
2.3 TO APPROVE THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 28, 2012
3. TO RELEASE THE MEMBERS OF THE BOARD Management For For
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012
4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Management For For
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013
4.2 TO ELECT DELOITTE AG, ZURICH, Management For For
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
4.3 TO ELECT PRICEWATERHOUSECOOPERS, Management For For
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
5. AN ADVISORY VOTE TO APPROVE Management For For
EXECUTIVE COMPENSATION
6. TO APPROVE A DIVIDEND PAYMENT TO Management For For
SHAREHOLDERS IN A SWISS FRANC
AMOUNT EQUAL TO US$1.00 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US$0.25
STARTING WITH THE THIRD FISCAL
QUARTER OF 2013 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2014
PURSUANT TO THE TERMS OF THE
DIVIDEND RESOLUTION
7. TO APPROVE THE RENEWAL OF Management For For
AUTHORIZED CAPITAL AND RELATED
AMENDMENT TO THE ARTICLES OF ASSOCIATION
8. TO APPROVE A REDUCTION OF SHARE Management For For
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
9. TO APPROVE ANY ADJOURNMENTS OR Management For For
POSTPONEMENTS OF THE ANNUAL
GENERAL MEETING

WESTWOOD 4367 BNY MELLON 18,900 0 16-Feb-2013 16-Feb-2013
EQUITY FUND

TE CONNECTIVITY LTD

SECURITY H84989104 MEETING TYPE Annual
TICKER SYMBOL TEL MEETING DATE 06-Mar-2013
ISIN CH0102993182 AGENDA 933735738 - Management
RECORD DATE 14-Feb-2013 HOLDING RECON DATE 14-Feb-2013
CITY / COUNTRY / Switzerland VOTE DEADLINE DATE 04-Mar-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

WESTWOOD 4367 BNY MELLON 18,900 0 22-Feb-2013 22-Feb-2013
EQUITY FUND

COVIDIEN PLC

SECURITY G2554F113 MEETING TYPE Annual
TICKER SYMBOL COV MEETING DATE 20-Mar-2013
ISIN IE00B68SQD29 AGENDA 933727779 - Management
RECORD DATE 10-Jan-2013 HOLDING RECON DATE 10-Jan-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 19-Mar-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Management For For
1B) ELECTION OF DIRECTOR: JOY A. Management For For
AMUNDSON
1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Management For For
1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Management For For
1E) ELECTION OF DIRECTOR: JOHN M. Management For For
CONNORS, JR.
1F) ELECTION OF DIRECTOR: CHRISTOPHER J. Management For For
COUGHLIN
1G) ELECTION OF DIRECTOR: RANDALL J. Management For For
HOGAN, III
1H) ELECTION OF DIRECTOR: MARTIN D. Management For For
MADAUS
1I) ELECTION OF DIRECTOR: DENNIS H. Management For For
REILLEY
1J) ELECTION OF DIRECTOR: JOSEPH A. Management For For
ZACCAGNINO
2 APPOINT THE INDEPENDENT AUDITORS AND Management For For
AUTHORIZE THE AUDIT COMMITTEE TO SET
THE AUDITORS' REMUNERATION.
3 ADVISORY VOTE ON EXECUTIVE Management For For
COMPENSATION.
4 APPROVE THE AMENDED AND RESTATED Management For For
COVIDIEN STOCK AND INCENTIVE PLAN.
5 AUTHORIZE THE COMPANY AND/OR ANY Management For For
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
S6 AUTHORIZE THE PRICE RANGE AT WHICH Management For For
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES.
S7 AMEND ARTICLES OF ASSOCIATION TO Management For For
EXPAND THE AUTHORITY TO EXECUTE
INSTRUMENTS OF TRANSFER.
8 ADVISORY VOTE ON THE CREATION OF Management For For
MALLINCKRODT DISTRIBUTABLE RESERVES.

WESTWOOD 4367 BNY MELLON 25,100 0 01-Mar-2013 01-Mar-2013
EQUITY FUND

EQT CORPORATION

SECURITY 26884L109 MEETING TYPE Annual
TICKER SYMBOL EQT MEETING DATE 17-Apr-2013
ISIN US26884L1098 AGENDA 933740208 - Management
RECORD DATE 14-Feb-2013 HOLDING RECON DATE 14-Feb-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 16-Apr-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1.1 ELECTION OF DIRECTOR: VICKY A. BAILEY Management For For
1.2 ELECTION OF DIRECTOR: KENNETH M. Management For For
BURKE
1.3 ELECTION OF DIRECTOR: GEORGE L. MILES, Management Against Against
JR.
1.4 ELECTION OF DIRECTOR: STEPHEN A. Management For For
THORINGTON
2. APPROVAL OF THE AMENDMENT AND Management For For
RESTATEMENT OF THE COMPANY'S
RESTATED ARTICLES OF INCORPORATION
3. ADVISORY VOTE TO APPROVE THE Management For For
COMPANY'S EXECUTIVE COMPENSATION
4. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT
5. SHAREHOLDER PROPOSAL REGARDING A Shareholder Against For
POLITICAL CONTRIBUTION FEASIBILITY STUDY

WESTWOOD 4367 BNY MELLON 23,800 0 17-Mar-2013 17-Mar-2013
EQUITY FUND

GENUINE PARTS COMPANY

SECURITY 372460105 MEETING TYPE Annual
TICKER SYMBOL GPC MEETING DATE 22-Apr-2013
ISIN US3724601055 AGENDA 933737554 - Management
RECORD DATE 14-Feb-2013 HOLDING RECON DATE 14-Feb-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 19-Apr-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DR. MARY B. BULLOCK For For
2 PAUL D. DONAHUE For For
3 JEAN DOUVILLE For For
4 THOMAS C. GALLAGHER For For
5 GEORGE C. "JACK" GUYNN For For
6 JOHN R. HOLDER For For
7 JOHN D. JOHNS For For
8 MICHAEL M.E. JOHNS, MD For For
9 R.C. LOUDERMILK, JR. For For
10 WENDY B. NEEDHAM For For
11 JERRY W. NIX For For
12 GARY W. ROLLINS For For
2. ADVISORY VOTE ON EXECUTIVE Management For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.

WESTWOOD 4367 BNY MELLON 10,900 0 14-Mar-2013 14-Mar-2013
EQUITY FUND

HONEYWELL INTERNATIONAL INC.

SECURITY 438516106 MEETING TYPE Annual
TICKER SYMBOL HON MEETING DATE 22-Apr-2013
ISIN US4385161066 AGENDA 933739368 - Management
RECORD DATE 22-Feb-2013 HOLDING RECON DATE 22-Feb-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 19-Apr-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: GORDON M. Management For For
BETHUNE
1B. ELECTION OF DIRECTOR: KEVIN BURKE Management For For
1C. ELECTION OF DIRECTOR: JAIME CHICO Management For For
PARDO
1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1F. ELECTION OF DIRECTOR: LINNET F. DEILY Management Against Against
1G. ELECTION OF DIRECTOR: JUDD GREGG Management For For
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Management For For
1I. ELECTION OF DIRECTOR: GRACE D. Management For For
LIEBLEIN
1J. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1K. ELECTION OF DIRECTOR: BRADLEY T. Management For For
SHEARES
1L. ELECTION OF DIRECTOR: ROBIN L. Management For For
WASHINGTON
2. APPROVAL OF INDEPENDENT Management For For
ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Shareholder For Against
5. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder For Against
6. ELIMINATE ACCELERATED VESTING IN A Shareholder For Against
CHANGE IN CONTROL.

WESTWOOD 4367 BNY MELLON 20,800 0 27-Mar-2013 27-Mar-2013
EQUITY FUND

WELLS FARGO & COMPANY

SECURITY 949746101 MEETING TYPE Annual
TICKER SYMBOL WFC MEETING DATE 23-Apr-2013
ISIN US9497461015 AGENDA 933743696 - Management
RECORD DATE 26-Feb-2013 HOLDING RECON DATE 26-Feb-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 22-Apr-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Management Against Against
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Management For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Management For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For For
1F) ELECTION OF DIRECTOR: ENRIQUE Management For For
HERNANDEZ, JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Management Against Against
1H) ELECTION OF DIRECTOR: CYNTHIA H. Management Against Against
MILLIGAN
1I) ELECTION OF DIRECTOR: FEDERICO F. Management For For
PENA
1J) ELECTION OF DIRECTOR: HOWARD V. Management For For
RICHARDSON
1K) ELECTION OF DIRECTOR: JUDITH M. Management For For
RUNSTAD
1L) ELECTION OF DIRECTOR: STEPHEN W. Management For For
SANGER
1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Management For For
1N) ELECTION OF DIRECTOR: SUSAN G. Management For For
SWENSON
2. ADVISORY RESOLUTION TO APPROVE Management For For
EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE THE COMPANY'S Management For For
AMENDED AND RESTATED LONG-TERM
INCENTIVE COMPENSATION PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
5. STOCKHOLDER PROPOSAL TO ADOPT A Shareholder For Against
POLICY REQUIRING AN INDEPENDENT CHAIRMAN.
6. STOCKHOLDER PROPOSAL TO PROVIDE A Shareholder Against For
REPORT ON THE COMPANY'S LOBBYING
POLICIES AND PRACTICES.
7. STOCKHOLDER PROPOSAL TO REVIEW AND Shareholder Against For
REPORT ON INTERNAL CONTROLS OVER
THE COMPANY'S MORTGAGE SERVICING
AND FORECLOSURE PRACTICES.

WESTWOOD 4367 BNY MELLON 60,700 0 01-Apr-2013 01-Apr-2013
EQUITY FUND

AMERICAN ELECTRIC POWER COMPANY, INC.

SECURITY 025537101 MEETING TYPE Annual
TICKER SYMBOL AEP MEETING DATE 23-Apr-2013
ISIN US0255371017 AGENDA 933745107 - Management
RECORD DATE 25-Feb-2013 HOLDING RECON DATE 25-Feb-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 22-Apr-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: NICHOLAS K. Management For For
AKINS
1B. ELECTION OF DIRECTOR: DAVID J. Management For For
ANDERSON
1C. ELECTION OF DIRECTOR: RALPH D. Management For For
CROSBY, JR.
1D. ELECTION OF DIRECTOR: LINDA A. Management For For
GOODSPEED
1E. ELECTION OF DIRECTOR: THOMAS E. Management For For
HOAGLIN
1F. ELECTION OF DIRECTOR: SANDRA BEACH Management For For
LIN
1G. ELECTION OF DIRECTOR: MICHAEL G. Management For For
MORRIS
1H. ELECTION OF DIRECTOR: RICHARD C. Management For For
NOTEBAERT
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL Management For For
III
1J. ELECTION OF DIRECTOR: STEPHEN S. Management For For
RASMUSSEN
1K. ELECTION OF DIRECTOR: OLIVER G. Management For For
RICHARD, III
1L. ELECTION OF DIRECTOR: RICHARD L. Management For For
SANDOR
1M. ELECTION OF DIRECTOR: SARA MARTINEZ Management For For
TUCKER
1N. ELECTION OF DIRECTOR: JOHN F. TURNER Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Management For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL FOR LOBBYING Shareholder Against For
DISCLOSURE REPORT.

WESTWOOD 4367 BNY MELLON 32,600 0 26-Mar-2013 26-Mar-2013
EQUITY FUND

METLIFE, INC.

SECURITY 59156R108 MEETING TYPE Annual
TICKER SYMBOL MET MEETING DATE 23-Apr-2013
ISIN US59156R1086 AGENDA 933758368 - Management
RECORD DATE 01-Mar-2013 HOLDING RECON DATE 01-Mar-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 22-Apr-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1.1 ELECTION OF DIRECTOR: R. GLENN Management For For
HUBBARD
1.2 ELECTION OF DIRECTOR: STEVEN A. Management For For
KANDARIAN
1.3 ELECTION OF DIRECTOR: JOHN M. KEANE Management For For
1.4 ELECTION OF DIRECTOR: ALFRED F. KELLY, Management For For
JR.
1.5 ELECTION OF DIRECTOR: JAMES M. KILTS Management For For
1.6 ELECTION OF DIRECTOR: CATHERINE R. Management For For
KINNEY
1.7 ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1.8 ELECTION OF DIRECTOR: KENTON J. Management For For
SICCHITANO
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2013
3. ADVISORY VOTE TO APPROVE THE Management For For
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS

WESTWOOD 4367 BNY MELLON 40,200 0 03-Apr-2013 03-Apr-2013
EQUITY FUND

MARATHON OIL CORPORATION

SECURITY 565849106 MEETING TYPE Annual
TICKER SYMBOL MRO MEETING DATE 24-Apr-2013
ISIN US5658491064 AGENDA 933743103 - Management
RECORD DATE 25-Feb-2013 HOLDING RECON DATE 25-Feb-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 23-Apr-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: GREGORY H. Management For For
BOYCE
1B. ELECTION OF DIRECTOR: PIERRE Management For For
BRONDEAU
1C. ELECTION OF DIRECTOR: CLARENCE P. Management For For
CAZALOT, JR.
1D. ELECTION OF DIRECTOR: LINDA Z. COOK Management For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN Management For For
JACKSON
1F. ELECTION OF DIRECTOR: PHILIP LADER Management For For
1G. ELECTION OF DIRECTOR: MICHAEL E.J. Management For For
PHELPS
1H. ELECTION OF DIRECTOR: DENNIS H. Management For For
REILLEY
2. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
3. BOARD PROPOSAL FOR A NON-BINDING Management For For
ADVISORY VOTE TO APPROVE OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL SEEKING A Shareholder For Against
REPORT REGARDING THE COMPANY'S
LOBBYING ACTIVITIES, POLICIES AND
PROCEDURES.

WESTWOOD 4367 BNY MELLON 47,400 0 24-Mar-2013 24-Mar-2013
EQUITY FUND

AMERIPRISE FINANCIAL, INC.

SECURITY 03076C106 MEETING TYPE Annual
TICKER SYMBOL AMP MEETING DATE 24-Apr-2013
ISIN US03076C1062 AGENDA 933746008 - Management
RECORD DATE 28-Feb-2013 HOLDING RECON DATE 28-Feb-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 23-Apr-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: JAMES M. Management For For
CRACCHIOLO
1B. ELECTION OF DIRECTOR: LON R. Management For For
GREENBERG
1C. ELECTION OF DIRECTOR: WARREN D. Management For For
KNOWLTON
1D. ELECTION OF DIRECTOR: W. WALKER LEWIS Management For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Management For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Management For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Management Against Against
1H. ELECTION OF DIRECTOR: ROBERT F. Management For For
SHARPE, JR.
1I. ELECTION OF DIRECTOR: WILLIAM H. Management For For
TURNER
2. TO APPROVE A NONBINDING ADVISORY Management For For
RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE AUDIT COMMITTEE'S Management For For
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
4. A SHAREHOLDER PROPOSAL RELATING TO Shareholder For Against
SUPERMAJORITY VOTING RIGHTS.

WESTWOOD 4367 BNY MELLON 10,500 0 01-Apr-2013 01-Apr-2013
EQUITY FUND

PFIZER INC.

SECURITY 717081103 MEETING TYPE Annual
TICKER SYMBOL PFE MEETING DATE 25-Apr-2013
ISIN US7170811035 AGENDA 933743090 - Management
RECORD DATE 27-Feb-2013 HOLDING RECON DATE 27-Feb-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 24-Apr-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A ELECTION OF DIRECTOR: DENNIS A. Management For For
AUSIELLO
1B ELECTION OF DIRECTOR: M. ANTHONY Management For For
BURNS
1C ELECTION OF DIRECTOR: W. DON Management For For
CORNWELL
1D ELECTION OF DIRECTOR: FRANCES D. Management For For
FERGUSSON
1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, Management For For
III
1F ELECTION OF DIRECTOR: HELEN H. HOBBS Management For For
1G ELECTION OF DIRECTOR: CONSTANCE J. Management For For
HORNER
1H ELECTION OF DIRECTOR: JAMES M. KILTS Management For For
1I ELECTION OF DIRECTOR: GEORGE A. Management For For
LORCH
1J ELECTION OF DIRECTOR: SUZANNE NORA Management For For
JOHNSON
1K ELECTION OF DIRECTOR: IAN C. READ Management For For
1L ELECTION OF DIRECTOR: STEPHEN W. Management For For
SANGER
1M ELECTION OF DIRECTOR: MARC TESSIER- Management For For
LAVIGNE
2 RATIFY THE SELECTION OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3 ADVISORY APPROVAL OF EXECUTIVE Management For For
COMPENSATION
4 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
EXECUTIVE EQUITY RETENTION
5 SHAREHOLDER PROPOSAL REGARDING Shareholder For Against
ACTION BY WRITTEN CONSENT

WESTWOOD 4367 BNY MELLON 25,900 0 28-Mar-2013 28-Mar-2013
EQUITY FUND

JOHNSON & JOHNSON

SECURITY 478160104 MEETING TYPE Annual
TICKER SYMBOL JNJ MEETING DATE 25-Apr-2013
ISIN US4781601046 AGENDA 933745068 - Management
RECORD DATE 26-Feb-2013 HOLDING RECON DATE 26-Feb-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 24-Apr-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: MARY SUE Management For For
COLEMAN
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Management For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For
1E. ELECTION OF DIRECTOR: MICHAEL M.E. Management For For
JOHNS
1F. ELECTION OF DIRECTOR: SUSAN L. Management For For
LINDQUIST
1G. ELECTION OF DIRECTOR: ANNE M. Management Against Against
MULCAHY
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Management For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Management Against Against
1K. ELECTION OF DIRECTOR: A. EUGENE Management For For
WASHINGTON
1L. ELECTION OF DIRECTOR: RONALD A. Management For For
WILLIAMS
2. ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
4. SHAREHOLDER PROPOSAL - EXECUTIVES Shareholder Against For
TO RETAIN SIGNIFICANT STOCK
5. SHAREHOLDER PROPOSAL ON POLITICAL Shareholder Against For
CONTRIBUTIONS AND CORPORATE VALUES
6. SHAREHOLDER PROPOSAL ON Shareholder For Against
INDEPENDENT BOARD CHAIRMAN

WESTWOOD 4367 BNY MELLON 28,900 0 08-Apr-2013 08-Apr-2013
EQUITY FUND

ABBOTT LABORATORIES

SECURITY 002824100 MEETING TYPE Annual
TICKER SYMBOL ABT MEETING DATE 26-Apr-2013
ISIN US0028241000 AGENDA 933743672 - Management
RECORD DATE 27-Feb-2013 HOLDING RECON DATE 27-Feb-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 25-Apr-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 R.J. ALPERN For For
2 R.S. AUSTIN For For
3 S.E. BLOUNT For For
4 W.J. FARRELL For For
5 E.M. LIDDY For For
6 N. MCKINSTRY For For
7 P.N. NOVAKOVIC For For
8 W.A. OSBORN For For
9 S.C. SCOTT III For For
10 G.F. TILTON For For
11 M.D. WHITE For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO Management Against Against
APPROVE EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - GENETICALLY Shareholder Against For
MODIFIED INGREDIENTS
5. SHAREHOLDER PROPOSAL - LOBBYING Shareholder Against For
DISCLOSURE
6. SHAREHOLDER PROPOSAL - INDEPENDENT Shareholder For Against
BOARD CHAIR
7. SHAREHOLDER PROPOSAL - EQUITY Shareholder Against For
RETENTION AND HEDGING
8. SHAREHOLDER PROPOSAL - INCENTIVE Shareholder For Against
COMPENSATION
9. SHAREHOLDER PROPOSAL - ACCELERATED Shareholder Against For
VESTING OF AWARDS UPON CHANGE IN CONTROL

WESTWOOD 4367 BNY MELLON 41,400 0 06-Apr-2013 06-Apr-2013
EQUITY FUND

THE BOEING COMPANY

SECURITY 097023105 MEETING TYPE Annual
TICKER SYMBOL BA MEETING DATE 29-Apr-2013
ISIN US0970231058 AGENDA 933747315 - Management
RECORD DATE 01-Mar-2013 HOLDING RECON DATE 01-Mar-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 26-Apr-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: DAVID L. Management For For
CALHOUN
1B. ELECTION OF DIRECTOR: ARTHUR D. Management For For
COLLINS, JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Management For For
1D. ELECTION OF DIRECTOR: KENNETH M. Management For For
DUBERSTEIN
1E. ELECTION OF DIRECTOR: EDMUND P. Management For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. Management For For
KELLNER
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
1H. ELECTION OF DIRECTOR: W. JAMES Management For For
MCNERNEY, JR.
1I. ELECTION OF DIRECTOR: SUSAN C. Management For For
SCHWAB
1J. ELECTION OF DIRECTOR: RONALD A. Management For For
WILLIAMS
1K. ELECTION OF DIRECTOR: MIKE S. Management For For
ZAFIROVSKI
2. ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2013.
4. FUTURE EXTRAORDINARY RETIREMENT Shareholder Against For
BENEFITS.
5. ACTION BY WRITTEN CONSENT. Shareholder For Against
6. EXECUTIVES TO RETAIN SIGNIFICANT Shareholder Against For
STOCK.
7. INDEPENDENT BOARD CHAIRMAN. Shareholder For Against

WESTWOOD 4367 BNY MELLON 18,600 0 05-Apr-2013 05-Apr-2013
EQUITY FUND

PEPSICO, INC.

SECURITY 713448108 MEETING TYPE Annual
TICKER SYMBOL PEP MEETING DATE 01-May-2013
ISIN US7134481081 AGENDA 933748521 - Management
RECORD DATE 07-Mar-2013 HOLDING RECON DATE 07-Mar-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 30-Apr-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: S.L. BROWN Management For For
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Management For For
1C. ELECTION OF DIRECTOR: I.M. COOK Management For For
1D. ELECTION OF DIRECTOR: D. DUBLON Management For For
1E. ELECTION OF DIRECTOR: V.J. DZAU Management For For
1F. ELECTION OF DIRECTOR: R.L. HUNT Management For For
1G. ELECTION OF DIRECTOR: A. IBARGUEN Management For For
1H. ELECTION OF DIRECTOR: I.K. NOOYI Management For For
1I. ELECTION OF DIRECTOR: S.P. Management For For
ROCKEFELLER
1J. ELECTION OF DIRECTOR: J.J. SCHIRO Management For For
1K. ELECTION OF DIRECTOR: L.G. TROTTER Management For For
1L. ELECTION OF DIRECTOR: D. VASELLA Management For For
1M. ELECTION OF DIRECTOR: A. WEISSER Management For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2013.
3. ADVISORY RESOLUTION TO APPROVE Management For For
EXECUTIVE COMPENSATION.

WESTWOOD 4367 BNY MELLON 18,800 0 10-Apr-2013 10-Apr-2013
EQUITY FUND

EMC CORPORATION

SECURITY 268648102 MEETING TYPE Annual
TICKER SYMBOL EMC MEETING DATE 01-May-2013
ISIN US2686481027 AGENDA 933748747 - Management
RECORD DATE 01-Mar-2013 HOLDING RECON DATE 01-Mar-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 30-Apr-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: MICHAEL W. Management For For
BROWN
1B. ELECTION OF DIRECTOR: RANDOLPH L. Management For For
COWEN
1C. ELECTION OF DIRECTOR: GAIL DEEGAN Management For For
1D. ELECTION OF DIRECTOR: JAMES S. Management For For
DISTASIO
1E. ELECTION OF DIRECTOR: JOHN R. EGAN Management For For
1F. ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For
1G. ELECTION OF DIRECTOR: JAMI MISCIK Management For For
1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM Management For For
1I. ELECTION OF DIRECTOR: PAUL SAGAN Management For For
1J. ELECTION OF DIRECTOR: DAVID N. STROHM Management For For
1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For For
2. RATIFICATION OF THE SELECTION BY THE Management For For
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Management Against Against
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
4. APPROVAL OF THE EMC CORPORATION Management For For
AMENDED AND RESTATED 2003 STOCK
PLAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
5. APPROVAL OF THE EMC CORPORATION Management For For
AMENDED AND RESTATED 1989 EMPLOYEE
STOCK PURCHASE PLAN, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
6. APPROVAL OF AMENDMENTS TO EMC'S Management For For
ARTICLES OF ORGANIZATION AND BYLAWS
TO ALLOW SHAREHOLDERS TO ACT BY
WRITTEN CONSENT BY LESS THAN
UNANIMOUS APPROVAL, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
7. TO ACT UPON A SHAREHOLDER PROPOSAL Shareholder Against For
RELATING TO POLITICAL CONTRIBUTIONS,
AS DESCRIBED IN EMC'S PROXY STATEMENT.

WESTWOOD 4367 BNY MELLON 60,500 0 13-Apr-2013 13-Apr-2013
EQUITY FUND

GENERAL DYNAMICS CORPORATION

SECURITY 369550108 MEETING TYPE Annual
TICKER SYMBOL GD MEETING DATE 01-May-2013
ISIN US3695501086 AGENDA 933750691 - Management
RECORD DATE 07-Mar-2013 HOLDING RECON DATE 07-Mar-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 30-Apr-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: MARY T. BARRA Management For For
1B. ELECTION OF DIRECTOR: NICHOLAS D. Management For For
CHABRAJA
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Management Against Against
1D. ELECTION OF DIRECTOR: WILLIAM P. Management For For
FRICKS
1E. ELECTION OF DIRECTOR: PAUL G. KAMINSKI Management For For
1F. ELECTION OF DIRECTOR: JOHN M. KEANE Management For For
1G. ELECTION OF DIRECTOR: LESTER L. LYLES Management For For
1H. ELECTION OF DIRECTOR: PHEBE N. Management For For
NOVAKOVIC
1I. ELECTION OF DIRECTOR: WILLIAM A. Management For For
OSBORN
1J. ELECTION OF DIRECTOR: ROBERT Management For For
WALMSLEY
2. SELECTION OF INDEPENDENT AUDITORS. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Against Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL WITH REGARD Shareholder Against For
TO LOBBYING DISCLOSURE.
5. SHAREHOLDER PROPOSAL WITH REGARD Shareholder Against For
TO A HUMAN RIGHTS POLICY.

WESTWOOD 4367 BNY MELLON 22,100 0 10-Apr-2013 10-Apr-2013
EQUITY FUND

CAPITAL ONE FINANCIAL CORPORATION

SECURITY 14040H105 MEETING TYPE Annual
TICKER SYMBOL COF MEETING DATE 02-May-2013
ISIN US14040H1059 AGENDA 933753243 - Management
RECORD DATE 07-Mar-2013 HOLDING RECON DATE 07-Mar-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 01-May-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: RICHARD D. Management For For
FAIRBANK
1B. ELECTION OF DIRECTOR: W. RONALD DIETZ Management For For
1C. ELECTION OF DIRECTOR: LEWIS HAY, III Management For For
1D. ELECTION OF DIRECTOR: BENJAMIN P. Management For For
JENKINS, III
1E. ELECTION OF DIRECTOR: PETER E. Management For For
RASKIND
1F. ELECTION OF DIRECTOR: MAYO A. Management For For
SHATTUCK III
1G. ELECTION OF DIRECTOR: BRADFORD H. Management For For
WARNER
1H. ELECTION OF DIRECTOR: CATHERINE G. Management For For
WEST
2. RATIFICATION OF SELECTION OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
CAPITAL ONE FOR 2013.
3. ADVISORY APPROVAL OF CAPITAL ONE'S Management Against Against
2012 NAMED EXECUTIVE OFFICER
COMPENSATION.
4A. APPROVAL OF AMENDMENTS TO RESTATED Management For For
CERTIFICATE OF INCORPORATION: FUTURE
AMENDMENTS TO THE AMENDED AND
RESTATED BYLAWS AND THE RESTATED
CERTIFICATE OF INCORPORATION.
4B. APPROVAL OF AMENDMENTS TO RESTATED Management For For
CERTIFICATE OF INCORPORATION:
REMOVING ANY DIRECTOR FROM OFFICE.
4C. APPROVAL OF AMENDMENTS TO RESTATED Management For For
CERTIFICATE OF INCORPORATION: CERTAIN
BUSINESS COMBINATIONS.

WESTWOOD 4367 BNY MELLON 25,900 0 10-Apr-2013 10-Apr-2013
EQUITY FUND

OCCIDENTAL PETROLEUM CORPORATION

SECURITY 674599105 MEETING TYPE Annual
TICKER SYMBOL OXY MEETING DATE 03-May-2013
ISIN US6745991058 AGENDA 933771063 - Management
RECORD DATE 13-Mar-2013 HOLDING RECON DATE 13-Mar-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 02-May-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: SPENCER Management For For
ABRAHAM
1B. ELECTION OF DIRECTOR: HOWARD I. Management For For
ATKINS
1C. ELECTION OF DIRECTOR: STEPHEN I. Management For For
CHAZEN
1D. ELECTION OF DIRECTOR: EDWARD P. Management For For
DJEREJIAN
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Management For For
1F. ELECTION OF DIRECTOR: MARGARET M. Management For For
FORAN
1G. ELECTION OF DIRECTOR: CARLOS M. Management For For
GUTIERREZ
1H. ELECTION OF DIRECTOR: RAY R. IRANI Management For For
1I. ELECTION OF DIRECTOR: AVEDICK B. Management For For
POLADIAN
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For
2. ADVISORY VOTE APPROVING EXECUTIVE Management Against Against
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP Management For For
AS INDEPENDENT AUDITORS
4. STOCKHOLDER RIGHT TO ACT BY WRITTEN Shareholder For Against
CONSENT

WESTWOOD 4367 BNY MELLON 25,510 0 01-May-2013 01-May-2013
EQUITY FUND

ABBVIE INC.

SECURITY 00287Y109 MEETING TYPE Annual
TICKER SYMBOL ABBV MEETING DATE 06-May-2013
ISIN US00287Y1091 AGENDA 933751869 - Management
RECORD DATE 08-Mar-2013 HOLDING RECON DATE 08-Mar-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 03-May-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 WILLIAM H.L. BURNSIDE For For
2 EDWARD J. RAPP For For
3 ROY S. ROBERTS For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
AUDITORS OF ABBVIE FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Management For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - AN ADVISORY VOTE ON Management 1 Year For
THE FREQUENCY OF THE ADVISORY
STOCKHOLDER VOTE TO APPROVE
EXECUTIVE COMPENSATION.
5. APPROVAL OF THE ABBVIE 2013 INCENTIVE Management For For
STOCK PROGRAM.

WESTWOOD 4367 BNY MELLON 19,100 0 13-Apr-2013 13-Apr-2013
EQUITY FUND

BAXTER INTERNATIONAL INC.

SECURITY 071813109 MEETING TYPE Annual
TICKER SYMBOL BAX MEETING DATE 07-May-2013
ISIN US0718131099 AGENDA 933754916 - Management
RECORD DATE 11-Mar-2013 HOLDING RECON DATE 11-Mar-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 06-May-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: THOMAS F. CHEN Management For For
1B. ELECTION OF DIRECTOR: BLAKE E. DEVITT Management For For
1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Management For For
1D. ELECTION OF DIRECTOR: GAIL D. FOSLER Management For For
1E. ELECTION OF DIRECTOR: CAROLE J. Management For For
SHAPAZIAN
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVAL OF NAMED EXECUTIVE OFFICER Management For For
COMPENSATION
4. AMENDMENT OF ARTICLE SIXTH OF THE Management For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS
5. AMENDMENT OF THE AMENDED AND Management For For
RESTATED CERTIFICATE OF
INCORPORATION GRANTING HOLDERS OF
AT LEAST 25% OF OUTSTANDING COMMON
STOCK THE RIGHT TO CALL A SPECIAL
MEETING OF SHAREHOLDERS

WESTWOOD 4367 BNY MELLON 21,300 0 16-Apr-2013 16-Apr-2013
EQUITY FUND

BANK OF AMERICA CORPORATION

SECURITY 060505104 MEETING TYPE Annual
TICKER SYMBOL BAC MEETING DATE 08-May-2013
ISIN US0605051046 AGENDA 933759017 - Management
RECORD DATE 13-Mar-2013 HOLDING RECON DATE 13-Mar-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 07-May-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Management For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Management For For
1C. ELECTION OF DIRECTOR: JACK O. Management For For
BOVENDER, JR.
1D. ELECTION OF DIRECTOR: FRANK P. Management For For
BRAMBLE, SR.
1E. ELECTION OF DIRECTOR: ARNOLD W. Management For For
DONALD
1F. ELECTION OF DIRECTOR: CHARLES K. Management For For
GIFFORD
1G. ELECTION OF DIRECTOR: CHARLES O. Management For For
HOLLIDAY, JR.
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Management For For
1I. ELECTION OF DIRECTOR: MONICA C. Management For For
LOZANO
1J. ELECTION OF DIRECTOR: THOMAS J. MAY Management For For
1K. ELECTION OF DIRECTOR: BRIAN T. Management For For
MOYNIHAN
1L. ELECTION OF DIRECTOR: LIONEL L. Management For For
NOWELL, III
1M. ELECTION OF DIRECTOR: R. DAVID YOST Management For For
2. AN ADVISORY (NON-BINDING) VOTE TO Management For For
APPROVE EXECUTIVE COMPENSATION (SAY
ON PAY).
3. RATIFICATION OF THE APPOINTMENT OF Management For For
THE REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2013.
4. STOCKHOLDER PROPOSAL - REPORT ON Shareholder For Against
POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL - PROXY Shareholder Against For
ACCESS.
6. STOCKHOLDER PROPOSAL - MULTIPLE Shareholder Against For
BOARD SERVICE.
7. STOCKHOLDER PROPOSAL - POLITICAL Shareholder Against For
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL - MORTGAGE Shareholder Against For
SERVICING.

WESTWOOD 4367 BNY MELLON 119,200 0 20-Apr-2013 20-Apr-2013
EQUITY FUND

THE DOW CHEMICAL COMPANY

SECURITY 260543103 MEETING TYPE Annual
TICKER SYMBOL DOW MEETING DATE 09-May-2013
ISIN US2605431038 AGENDA 933758609 - Management
RECORD DATE 18-Mar-2013 HOLDING RECON DATE 18-Mar-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 08-May-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: ARNOLD A. Management For For
ALLEMANG
1B. ELECTION OF DIRECTOR: AJAY BANGA Management For For
1C. ELECTION OF DIRECTOR: JACQUELINE K. Management For For
BARTON
1D. ELECTION OF DIRECTOR: JAMES A. BELL Management For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Management For For
1F. ELECTION OF DIRECTOR: ANDREW N. Management For For
LIVERIS
1G. ELECTION OF DIRECTOR: PAUL POLMAN Management For For
1H. ELECTION OF DIRECTOR: DENNIS H. Management For For
REILLEY
1I. ELECTION OF DIRECTOR: JAMES M. Management For For
RINGLER
1J. ELECTION OF DIRECTOR: RUTH G. SHAW Management Against Against
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE Management For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL ON EXECUTIVE Shareholder Against For
STOCK RETENTION.

WESTWOOD 4367 BNY MELLON 43,900 0 20-Apr-2013 20-Apr-2013
EQUITY FUND

CVS CAREMARK CORPORATION

SECURITY 126650100 MEETING TYPE Annual
TICKER SYMBOL CVS MEETING DATE 09-May-2013
ISIN US1266501006 AGENDA 933763509 - Management
RECORD DATE 13-Mar-2013 HOLDING RECON DATE 13-Mar-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 08-May-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: C. DAVID BROWN II Management For For
1B. ELECTION OF DIRECTOR: DAVID W. Management For For
DORMAN
1C. ELECTION OF DIRECTOR: ANNE M. Management For For
FINUCANE
1D. ELECTION OF DIRECTOR: KRISTEN GIBNEY Management For For
WILLIAMS
1E. ELECTION OF DIRECTOR: LARRY J. MERLO Management For For
1F. ELECTION OF DIRECTOR: JEAN-PIERRE Management For For
MILLON
1G. ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
1H. ELECTION OF DIRECTOR: WILLIAM C. Management For For
WELDON
1I. ELECTION OF DIRECTOR: TONY L. WHITE Management For For
2. PROPOSAL TO RATIFY INDEPENDENT Management For For
PUBLIC ACCOUNTING FIRM FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Management For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. AMEND THE COMPANY'S 2007 EMPLOYEE Management For For
STOCK PURCHASE PLAN TO ADD SHARES
TO THE PLAN.
5. AMEND THE COMPANY'S CHARTER TO Management For For
REDUCE VOTING THRESHOLDS IN THE FAIR
PRICE PROVISION.
6. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
7. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS UPON A CHANGE IN CONTROL.
8. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
LOBBYING EXPENDITURES.

WESTWOOD 4367 BNY MELLON 27,300 0 19-Apr-2013 19-Apr-2013
EQUITY FUND

COLGATE-PALMOLIVE COMPANY

SECURITY 194162103 MEETING TYPE Annual
TICKER SYMBOL CL MEETING DATE 10-May-2013
ISIN US1941621039 AGENDA 933756477 - Management
RECORD DATE 11-Mar-2013 HOLDING RECON DATE 11-Mar-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 09-May-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A ELECTION OF DIRECTOR: NIKESH ARORA Management For For
1B ELECTION OF DIRECTOR: JOHN T. CAHILL Management For For
1C ELECTION OF DIRECTOR: IAN COOK Management For For
1D ELECTION OF DIRECTOR: HELENE D. GAYLE Management For For
1E ELECTION OF DIRECTOR: ELLEN M. Management For For
HANCOCK
1F ELECTION OF DIRECTOR: JOSEPH JIMENEZ Management For For
1G ELECTION OF DIRECTOR: RICHARD J. Management For For
KOGAN
1H ELECTION OF DIRECTOR: DELANO E. LEWIS Management For For
1I ELECTION OF DIRECTOR: J. PEDRO Management For For
REINHARD
1J ELECTION OF DIRECTOR: STEPHEN I. Management For For
SADOVE
2. RATIFY SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE Management For For
COMPENSATION.
4. APPROVE THE COLGATE-PALMOLIVE Management For For
COMPANY 2013 INCENTIVE COMPENSATION PLAN.
5. STOCKHOLDER PROPOSAL ON EXECUTIVE Shareholder Against For
STOCK RETENTION REQUIREMENT.

WESTWOOD 4367 BNY MELLON 12,300 0 19-Apr-2013 19-Apr-2013
EQUITY FUND

ANADARKO PETROLEUM CORPORATION

SECURITY 032511107 MEETING TYPE Annual
TICKER SYMBOL APC MEETING DATE 14-May-2013
ISIN US0325111070 AGENDA 933764715 - Management
RECORD DATE 19-Mar-2013 HOLDING RECON DATE 19-Mar-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 13-May-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Management For For
1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Management For For
1C. ELECTION OF DIRECTOR: H. PAULETT Management For For
EBERHART
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Management For For
1E. ELECTION OF DIRECTOR: RICHARD L. Management For For
GEORGE
1F. ELECTION OF DIRECTOR: PRESTON M. Management For For
GEREN III
1G. ELECTION OF DIRECTOR: CHARLES W. Management For For
GOODYEAR
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Management For For
1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Management For For
1J. ELECTION OF DIRECTOR: PAULA ROSPUT Management For For
REYNOLDS
1K. ELECTION OF DIRECTOR: R. A. WALKER Management For For
2. RATIFICATION OF APPOINTMENT OF KPMG Management For For
LLP AS INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED Management Against Against
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL - REPORT ON Shareholder Against For
POLITICAL CONTRIBUTIONS.

WESTWOOD 4367 BNY MELLON 17,700 0 25-Apr-2013 25-Apr-2013
EQUITY FUND

CIT GROUP INC.

SECURITY 125581801 MEETING TYPE Annual
TICKER SYMBOL CIT MEETING DATE 14-May-2013
ISIN US1255818015 AGENDA 933766670 - Management
RECORD DATE 18-Mar-2013 HOLDING RECON DATE 18-Mar-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 13-May-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: JOHN A. THAIN Management Against Against
1B. ELECTION OF DIRECTOR: MICHAEL J. Management For For
EMBLER
1C. ELECTION OF DIRECTOR: WILLIAM M. Management Against Against
FREEMAN
1D. ELECTION OF DIRECTOR: DAVID M. Management For For
MOFFETT
1E. ELECTION OF DIRECTOR: R. BRAD OATES Management For For
1F. ELECTION OF DIRECTOR: MARIANNE MILLER Management Against Against
PARRS
1G. ELECTION OF DIRECTOR: GERALD Management For For
ROSENFELD
1H. ELECTION OF DIRECTOR: JOHN R. RYAN Management Against Against
1I. ELECTION OF DIRECTOR: SEYMOUR Management Against Against
STERNBERG
1J. ELECTION OF DIRECTOR: PETER J. TOBIN Management Against Against
1K. ELECTION OF DIRECTOR: LAURA S. UNGER Management For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND EXTERNAL
AUDITORS FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION.

WESTWOOD 4367 BNY MELLON 33,600 0 26-Apr-2013 26-Apr-2013
EQUITY FUND

COMCAST CORPORATION

SECURITY 20030N101 MEETING TYPE Annual
TICKER SYMBOL CMCSA MEETING DATE 15-May-2013
ISIN US20030N1019 AGENDA 933764739 - Management
RECORD DATE 06-Mar-2013 HOLDING RECON DATE 06-Mar-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 14-May-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 KENNETH J. BACON Withheld Against
2 SHELDON M. BONOVITZ For For
3 JOSEPH J. COLLINS For For
4 J. MICHAEL COOK For For
5 GERALD L. HASSELL For For
6 JEFFREY A. HONICKMAN For For
7 EDUARDO G. MESTRE For For
8 BRIAN L. ROBERTS For For
9 RALPH J. ROBERTS For For
10 JOHNATHAN A. RODGERS For For
11 DR. JUDITH RODIN Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF Management For For
OUR INDEPENDENT AUDITORS
3. TO PROHIBIT ACCELERATED VESTING UPON Shareholder For Against
A CHANGE IN CONTROL
4. TO ADOPT A RECAPITALIZATION PLAN Shareholder For Against

WESTWOOD 4367 BNY MELLON 35,400 0 26-Apr-2013 26-Apr-2013
EQUITY FUND

THE HARTFORD FINANCIAL SVCS GROUP, INC.

SECURITY 416515104 MEETING TYPE Annual
TICKER SYMBOL HIG MEETING DATE 15-May-2013
ISIN US4165151048 AGENDA 933770718 - Management
RECORD DATE 18-Mar-2013 HOLDING RECON DATE 18-Mar-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 14-May-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: ROBERT B. Management For For
ALLARDICE, III
1B. ELECTION OF DIRECTOR: TREVOR FETTER Management For For
1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Management Against Against
1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Management For For
1E. ELECTION OF DIRECTOR: KATHRYN A. Management For For
MIKELLS
1F. ELECTION OF DIRECTOR: MICHAEL G. Management For For
MORRIS
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Management For For
1H. ELECTION OF DIRECTOR: CHARLES B. Management For For
STRAUSS
1I. ELECTION OF DIRECTOR: H. PATRICK Management Against Against
SWYGERT
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013
3. MANAGEMENT PROPOSAL TO APPROVE, ON Management Against Against
A NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S PROXY
STATEMENT

WESTWOOD 4367 BNY MELLON 59,200 0 26-Apr-2013 26-Apr-2013
EQUITY FUND

AMERICAN INTERNATIONAL GROUP, INC.

SECURITY 026874784 MEETING TYPE Annual
TICKER SYMBOL AIG MEETING DATE 15-May-2013
ISIN US0268747849 AGENDA 933772560 - Management
RECORD DATE 20-Mar-2013 HOLDING RECON DATE 20-Mar-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 14-May-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: ROBERT H. Management For For
BENMOSCHE
1B. ELECTION OF DIRECTOR: W. DON Management For For
CORNWELL
1C. ELECTION OF DIRECTOR: JOHN H. Management For For
FITZPATRICK
1D. ELECTION OF DIRECTOR: WILLIAM G. Management For For
JURGENSEN
1E. ELECTION OF DIRECTOR: CHRISTOPHER S. Management For For
LYNCH
1F. ELECTION OF DIRECTOR: ARTHUR C. Management For For
MARTINEZ
1G. ELECTION OF DIRECTOR: GEORGE L. MILES, Management Against Against
JR.
1H. ELECTION OF DIRECTOR: HENRY S. MILLER Management For For
1I. ELECTION OF DIRECTOR: ROBERT S. Management For For
MILLER
1J. ELECTION OF DIRECTOR: SUZANNE NORA Management For For
JOHNSON
1K. ELECTION OF DIRECTOR: RONALD A. Management For For
RITTENMEYER
1L. ELECTION OF DIRECTOR: DOUGLAS M. Management For For
STEENLAND
1M. ELECTION OF DIRECTOR: THERESA M. Management For For
STONE
2. TO APPROVE THE AMERICAN Management For For
INTERNATIONAL GROUP, INC. 2013 OMNIBUS
INCENTIVE PLAN.
3. TO VOTE UPON A NON-BINDING Management For For
SHAREHOLDER RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, Management 1 Year For
THE FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION VOTES.
5. TO ACT UPON A PROPOSAL TO RATIFY THE Management For For
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS AIG'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
6. TO ACT UPON A SHAREHOLDER PROPOSAL Shareholder Against For
RELATING TO RESTRICTING SERVICE ON
OTHER BOARDS BY DIRECTORS OF AIG.

WESTWOOD 4367 BNY MELLON 56,700 0 27-Apr-2013 27-Apr-2013
EQUITY FUND

UNION PACIFIC CORPORATION

SECURITY 907818108 MEETING TYPE Annual
TICKER SYMBOL UNP MEETING DATE 16-May-2013
ISIN US9078181081 AGENDA 933779398 - Management
RECORD DATE 28-Feb-2013 HOLDING RECON DATE 28-Feb-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 15-May-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Management For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Management For For
1C. ELECTION OF DIRECTOR: T.J. DONOHUE Management For For
1D. ELECTION OF DIRECTOR: A.W. DUNHAM Management For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Management For For
1F. ELECTION OF DIRECTOR: J.J. KORALESKI Management For For
1G. ELECTION OF DIRECTOR: C.C. KRULAK Management For For
1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Management For For
1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Management For For
1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Management For For
1K. ELECTION OF DIRECTOR: S.R. ROGEL Management For For
1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Management For For
1M. ELECTION OF DIRECTOR: J.R. YOUNG Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE Management For For
COMPENSATION ("SAY ON PAY").
4. ADOPT THE UNION PACIFIC CORPORATION Management For For
2013 STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
LOBBYING ACTIVITIES IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.

WESTWOOD 4367 BNY MELLON 10,600 0 25-Apr-2013 25-Apr-2013
EQUITY FUND

ACE LIMITED

SECURITY H0023R105 MEETING TYPE Annual
TICKER SYMBOL ACE MEETING DATE 16-May-2013
ISIN CH0044328745 AGENDA 933802022 - Management
RECORD DATE 01-Apr-2013 HOLDING RECON DATE 01-Apr-2013
CITY / COUNTRY / Bermuda VOTE DEADLINE DATE 14-May-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1.1 ELECTION OF ROBERT M. HERNANDEZ Management For For
1.2 ELECTION OF PETER MENIKOFF Management For For
1.3 ELECTION OF ROBERT RIPP Management For For
1.4 ELECTION OF THEODORE E. SHASTA Management For For
2. AMENDMENT TO THE ARTICLES OF Management For For
ASSOCIATION TO DECLASSIFY THE BOARD
OF DIRECTORS
3.1 APPROVAL OF THE ANNUAL REPORT Management For For
3.2 APPROVAL OF THE STATUTORY FINANCIAL Management For For
STATEMENTS OF ACE LIMITED
3.3 APPROVAL OF THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS
4. ALLOCATION OF DISPOSABLE PROFIT Management For For
5. DISCHARGE OF THE BOARD OF DIRECTORS Management For For
6.1 ELECTION OF Management For For
PRICEWATERHOUSECOOPERS AG (ZURICH)
AS OUR STATUTORY AUDITOR UNTIL OUR
NEXT ANNUAL ORDINARY GENERAL MEETING
6.2 RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP (UNITED
STATES) FOR PURPOSES OF UNITED
STATES SECURITIES LAW REPORTING FOR
THE YEAR ENDING DECEMBER 31, 2013
6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL Management For For
AUDITING FIRM UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
7. APPROVAL OF ACE LIMITED 2004 LONG- Management For For
TERM INCENTIVE PLAN AS AMENDED
THROUGH THE SIXTH AMENDMENT
8. APPROVAL OF THE PAYMENT OF A Management For For
DISTRIBUTION TO SHAREHOLDERS
THROUGH REDUCTION OF THE PAR VALUE
OF OUR SHARES, SUCH PAYMENT TO BE
MADE IN FOUR QUARTERLY INSTALLMENTS
AT SUCH TIMES DURING THE PERIOD
THROUGH OUR NEXT ANNUAL GENERAL
MEETING AS SHALL BE DETERMINED BY
THE BOARD OF DIRECTORS
9. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For
COMPENSATION

WESTWOOD 4367 BNY MELLON 16,500 0 27-Apr-2013 27-Apr-2013
EQUITY FUND

JPMORGAN CHASE & CO.

SECURITY 46625H100 MEETING TYPE Annual
TICKER SYMBOL JPM MEETING DATE 21-May-2013
ISIN US46625H1005 AGENDA 933779728 - Management
RECORD DATE 22-Mar-2013 HOLDING RECON DATE 22-Mar-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 20-May-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: JAMES A. BELL Management Against Against
1B. ELECTION OF DIRECTOR: CRANDALL C. Management Against Against
BOWLES
1C. ELECTION OF DIRECTOR: STEPHEN B. Management For For
BURKE
1D. ELECTION OF DIRECTOR: DAVID M. COTE Management Against Against
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Management Against Against
1F. ELECTION OF DIRECTOR: JAMES DIMON Management For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. Management For For
FLYNN
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Management Against Against
1I. ELECTION OF DIRECTOR: LABAN P. Management Against Against
JACKSON, JR.
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Management For For
1K. ELECTION OF DIRECTOR: WILLIAM C. Management For For
WELDON
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE Management For For
EXECUTIVE COMPENSATION
4. AMENDMENT TO THE FIRM'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
AUTHORIZE SHAREHOLDER ACTION BY
WRITTEN CONSENT
5. REAPPROVAL OF KEY EXECUTIVE Management For For
PERFORMANCE PLAN
6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shareholder For Against
7. REQUIRE EXECUTIVES TO RETAIN Shareholder Against For
SIGNIFICANT STOCK UNTIL REACHING
NORMAL RETIREMENT AGE
8. ADOPT PROCEDURES TO AVOID HOLDING Shareholder Against For
OR RECOMMENDING INVESTMENTS THAT
CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS
9. DISCLOSE FIRM PAYMENTS USED DIRECTLY Shareholder Against For
OR INDIRECTLY FOR LOBBYING, INCLUDING
SPECIFIC AMOUNTS AND RECIPIENTS' NAMES

WESTWOOD 4367 BNY MELLON 28,684 0 07-May-2013 07-May-2013
EQUITY FUND

ADVANCE AUTO PARTS, INC.

SECURITY 00751Y106 MEETING TYPE Annual
TICKER SYMBOL AAP MEETING DATE 22-May-2013
ISIN US00751Y1064 AGENDA 933795025 - Management
RECORD DATE 28-Mar-2013 HOLDING RECON DATE 28-Mar-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 21-May-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JOHN F. BERGSTROM For For
2 JOHN C. BROUILLARD For For
3 FIONA P. DIAS For For
4 DARREN R. JACKSON For For
5 WILLIAM S. OGLESBY For For
6 J. PAUL RAINES For For
7 GILBERT T. RAY For For
8 CARLOS A. SALADRIGAS For For
9 JIMMIE L. WADE For For
2. APPROVE, BY ADVISORY VOTE, THE Management For For
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. APPROVE PROPOSAL TO AMEND THE Management For For
COMPANY'S CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
4. APPROVE PROPOSAL TO AMEND THE Management For For
COMPANY'S CERTIFICATE OF
INCORPORATION TO PERMIT
STOCKHOLDERS TO CALL A SPECIAL MEETING.
5. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP (DELOITTE) AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.

WESTWOOD 4367 BNY MELLON 8,945 0 03-May-2013 03-May-2013
EQUITY FUND

TIME WARNER INC.

SECURITY 887317303 MEETING TYPE Annual
TICKER SYMBOL TWX MEETING DATE 23-May-2013
ISIN US8873173038 AGENDA 933774956 - Management
RECORD DATE 25-Mar-2013 HOLDING RECON DATE 25-Mar-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 22-May-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: JAMES L. Management For For
BARKSDALE
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For
1C. ELECTION OF DIRECTOR: JEFFREY L. Management For For
BEWKES
1D. ELECTION OF DIRECTOR: STEPHEN F. Management For For
BOLLENBACH
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For
1F. ELECTION OF DIRECTOR: MATHIAS Management For For
DOPFNER
1G. ELECTION OF DIRECTOR: JESSICA P. Management For For
EINHORN
1H. ELECTION OF DIRECTOR: FRED HASSAN Management For For
1I. ELECTION OF DIRECTOR: KENNETH J. Management For For
NOVACK
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Management For For
1K. ELECTION OF DIRECTOR: DEBORAH C. Management For For
WRIGHT
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE TIME WARNER INC. 2013 Management For For
STOCK INCENTIVE PLAN.

WESTWOOD 4367 BNY MELLON 12,900 0 12-May-2013 12-May-2013
EQUITY FUND

NEXTERA ENERGY, INC.

SECURITY 65339F101 MEETING TYPE Annual
TICKER SYMBOL NEE MEETING DATE 23-May-2013
ISIN US65339F1012 AGENDA 933777205 - Management
RECORD DATE 25-Mar-2013 HOLDING RECON DATE 25-Mar-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 22-May-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: SHERRY S. Management For For
BARRAT
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Management For For
1C. ELECTION OF DIRECTOR: JAMES L. Management For For
CAMAREN
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Management For For
1E. ELECTION OF DIRECTOR: LEWIS HAY, III Management For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Management For For
1G. ELECTION OF DIRECTOR: JAMES L. ROBO Management For For
1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Management For For
1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Management For For
1J. ELECTION OF DIRECTOR: WILLIAM H. Management For For
SWANSON
1K. ELECTION OF DIRECTOR: MICHAEL H. Management For For
THAMAN
1L. ELECTION OF DIRECTOR: HANSEL E. Management For For
TOOKES, II
2. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL, AS REQUIRED BY INTERNAL Management For For
REVENUE CODE SECTION 162(M), OF THE
MATERIAL TERMS FOR PAYMENT OF
PERFORMANCE-BASED ANNUAL INCENTIVE
COMPENSATION UNDER THE NEXTERA
ENERGY, INC. 2013 EXECUTIVE ANNUAL
INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING ADVISORY Management For For
VOTE, OF NEXTERA ENERGY'S
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
5. SHAREHOLDER PROPOSAL-POLICY Shareholder Against For
REGARDING STORAGE OF NUCLEAR WASTE.

WESTWOOD 4367 BNY MELLON 3,200 0 07-May-2013 07-May-2013
EQUITY FUND

CHEVRON CORPORATION

SECURITY 166764100 MEETING TYPE Annual
TICKER SYMBOL CVX MEETING DATE 29-May-2013
ISIN US1667641005 AGENDA 933786874 - Management
RECORD DATE 03-Apr-2013 HOLDING RECON DATE 03-Apr-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 28-May-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: L.F. DEILY Management For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Management For For
1C. ELECTION OF DIRECTOR: A.P. GAST Management For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Management For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Management For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Management For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Management For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Management For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1J. ELECTION OF DIRECTOR: C. WARE Management For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Management For For
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF AMENDMENTS TO LONG- Management For For
TERM INCENTIVE PLAN
5. SHALE ENERGY OPERATIONS Shareholder Against For
6. OFFSHORE OIL WELLS Shareholder Against For
7. CLIMATE RISK Shareholder Against For
8. LOBBYING DISCLOSURE Shareholder Against For
9. CESSATION OF USE OF CORPORATE FUNDS Shareholder Against For
FOR POLITICAL PURPOSES
10. CUMULATIVE VOTING Shareholder Against For
11. SPECIAL MEETINGS Shareholder Against For
12. INDEPENDENT DIRECTOR WITH Shareholder Against For
ENVIRONMENTAL EXPERTISE
13. COUNTRY SELECTION GUIDELINES Shareholder Against For

WESTWOOD 4367 BNY MELLON 12,300 0 16-May-2013 16-May-2013
EQUITY FUND

GENERAL MOTORS COMPANY

SECURITY 37045V100 MEETING TYPE Annual
TICKER SYMBOL GM MEETING DATE 06-Jun-2013
ISIN US37045V1008 AGENDA 933803935 - Management
RECORD DATE 08-Apr-2013 HOLDING RECON DATE 08-Apr-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 05-Jun-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: DANIEL F. Management For For
AKERSON
1B. ELECTION OF DIRECTOR: DAVID Management Against Against
BONDERMAN
1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, Management For For
JR.
1D. ELECTION OF DIRECTOR: STEPHEN J. Management For For
GIRSKY
1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Management For For
1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Management For For
1G. ELECTION OF DIRECTOR: KATHRYN V. Management For For
MARINELLO
1H. ELECTION OF DIRECTOR: MICHAEL G. Management For For
MULLEN
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
1J. ELECTION OF DIRECTOR: PATRICIA F. Management For For
RUSSO
1K. ELECTION OF DIRECTOR: THOMAS M. Management For For
SCHOEWE
1L. ELECTION OF DIRECTOR: THEODORE M. Management For For
SOLSO
1M. ELECTION OF DIRECTOR: CAROL M. Management For For
STEPHENSON
1N. ELECTION OF DIRECTOR: CYNTHIA A. Management For For
TELLES
2. RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS GM'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For
COMPENSATION
4. INDEPENDENT BOARD CHAIRMAN Shareholder For Against
5. EXECUTIVE STOCK RETENTION Shareholder Against For

WESTWOOD 4367 BNY MELLON 36,100 0 21-May-2013 21-May-2013
EQUITY FUND

TARGET CORPORATION

SECURITY 87612E106 MEETING TYPE Annual
TICKER SYMBOL TGT MEETING DATE 12-Jun-2013
ISIN US87612E1064 AGENDA 933808163 - Management
RECORD DATE 15-Apr-2013 HOLDING RECON DATE 15-Apr-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 11-Jun-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: ROXANNE S. Management For For
AUSTIN
1B. ELECTION OF DIRECTOR: DOUGLAS M. Management For For
BAKER, JR.
1C. ELECTION OF DIRECTOR: HENRIQUE DE Management For For
CASTRO
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Management For For
1E. ELECTION OF DIRECTOR: MARY N. DILLON Management For For
1F. ELECTION OF DIRECTOR: JAMES A. Management Against Against
JOHNSON
1G. ELECTION OF DIRECTOR: MARY E. MINNICK Management For For
1H. ELECTION OF DIRECTOR: ANNE M. Management Against Against
MULCAHY
1I. ELECTION OF DIRECTOR: DERICA W. RICE Management For For
1J. ELECTION OF DIRECTOR: GREGG W. Management For For
STEINHAFEL
1K. ELECTION OF DIRECTOR: JOHN G. STUMPF Management For For
1L. ELECTION OF DIRECTOR: SOLOMON D. Management For For
TRUJILLO
2. COMPANY PROPOSAL TO RATIFY THE Management For For
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN Management Against Against
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION ("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO ADOPT A Shareholder For Against
POLICY FOR AN INDEPENDENT CHAIRMAN.
5. SHAREHOLDER PROPOSAL ON Shareholder Against For
ELECTRONICS RECYCLING.

WESTWOOD 4367 BNY MELLON 21,700 0 25-May-2013 25-May-2013
EQUITY FUND

DAVITA HEALTHCARE PARTNERS, INC.

SECURITY 23918K108 MEETING TYPE Annual
TICKER SYMBOL DVA MEETING DATE 17-Jun-2013
ISIN US23918K1088 AGENDA 933811730 - Management
RECORD DATE 19-Apr-2013 HOLDING RECON DATE 19-Apr-2013
CITY / COUNTRY / United States VOTE DEADLINE DATE 14-Jun-2013
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: PAMELA M. Management For For
ARWAY
1B. ELECTION OF DIRECTOR: CHARLES G. BERG Management For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY Management For For
DAVIDSON
1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Management For For
1E. ELECTION OF DIRECTOR: PETER T. GRAUER Management For For
1F. ELECTION OF DIRECTOR: ROBERT J. Management For For
MARGOLIS
1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Management Against Against
1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Management For For
1I. ELECTION OF DIRECTOR: KENT J. THIRY Management For For
1J. ELECTION OF DIRECTOR: ROGER J. VALINE Management For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. TO HOLD AN ADVISORY VOTE ON Management Against Against
EXECUTIVE COMPENSATION.
4. TO ADOPT AND APPROVE AN AMENDMENT Management For For
TO OUR 2011 INCENTIVE AWARD PLAN, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
5. TO CONSIDER AND VOTE UPON A Shareholder Against For
STOCKHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING,
REGARDING EXECUTIVE PAY.
6. TO CONSIDER AND VOTE UPON A Shareholder Against For
STOCKHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING,
REGARDING LOBBYING.

WESTWOOD 4367 BNY MELLON 11,400 0 31-May-2013 31-May-2013
EQUITY FUND

THE TETON WESTWOOD BALANCED FUND

VOTE SUMMARY

DELL INC.

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 67,800 0 22-Jun-2012 22-Jun-2012
BALANCED FUND

VODAFONE GROUP PLC

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 TO RECEIVE THE COMPANY'S ACCOUNTS Management For
AND REPORTS OF THE DIRECTORS AND
THE AUDITOR FOR THE YEAR ENDED 31
MARCH 2012
2 TO RE-ELECT GERARD KLEISTERLEE AS A Management For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
3 TO RE-ELECT VITTORIO COLAO AS A Management For
DIRECTOR
4 TO RE-ELECT ANDY HALFORD AS A Management For
DIRECTOR
5 TO RE-ELECT STEPHEN PUSEY AS A Management For
DIRECTOR
6 TO RE-ELECT RENEE JAMES AS A Management For
DIRECTOR
7 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Management For
(MEMBER OF THE AUDIT AND RISK COMMITTEE)
8 TO RE-ELECT SAMUEL JONAH AS A Management For
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
9 TO RE-ELECT NICK LAND AS A DIRECTOR Management For
(MEMBER OF THE AUDIT AND RISK COMMITTEE)
10 TO RE-ELECT ANNE LAUVERGEON AS A Management For
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE)
11 TO RE-ELECT LUC VANDEVELDE AS A Management For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION COMMITTEE)
12 TO RE-ELECT ANTHONY WATSON AS A Management For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION COMMITTEE)
13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Management For
(MEMBER OF THE REMUNERATION COMMITTEE)
14 TO APPROVE A FINAL DIVIDEND OF 6.47 Management For
PENCE PER ORDINARY SHARE
15 TO APPROVE THE REMUNERATION REPORT Management For
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2012
16 TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For
17 TO AUTHORISE THE AUDIT & RISK Management For
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR
18 TO AUTHORISE THE DIRECTORS TO ALLOT Management For
SHARES
S19 TO AUTHORISE THE DIRECTORS TO DIS- Management For
APPLY PRE-EMPTION RIGHTS
S20 TO AUTHORISE THE COMPANY TO Management For
PURCHASE ITS OWN SHARES (SECTION 701,
COMPANIES ACT 2006)
21 TO AUTHORISE POLITICAL DONATIONS AND Management For
EXPENDITURE
S22 TO AUTHORISE THE CALLING OF A Management Against
GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 41,000 0 03-Jul-2012 03-Jul-2012
BALANCED FUND

TE CONNECTIVITY LTD

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 18,800 0 28-Jun-2012 28-Jun-2012
BALANCED FUND

TE CONNECTIVITY LTD

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 18,800 0 12-Jul-2012 12-Jul-2012
BALANCED FUND

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 29,200 0 30-Aug-2012 30-Aug-2012
BALANCED FUND

GENERAL MILLS, INC.

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 28,000 0 05-Sep-2012 05-Sep-2012
BALANCED FUND

CARDINAL HEALTH, INC.

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 10,400 0 16-Oct-2012 16-Oct-2012
BALANCED FUND

ORACLE CORPORATION

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 38,400 0 31-Oct-2012 31-Oct-2012
BALANCED FUND

CISCO SYSTEMS, INC.

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 86,900 0 27-Oct-2012 27-Oct-2012
BALANCED FUND

MICROSOFT CORPORATION

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 51,500 0 07-Nov-2012 07-Nov-2012
BALANCED FUND

NOVARTIS AG

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

d WESTWOOD 4307 BNY MELLON 20,200 0 01-Feb-2013 01-Feb-2013
BALANCED FUND

THE WALT DISNEY COMPANY

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 22,500 0 21-Feb-2013 21-Feb-2013
BALANCED FUND

TE CONNECTIVITY LTD

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 18,800 0 16-Feb-2013 16-Feb-2013
BALANCED FUND

TE CONNECTIVITY LTD

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 18,800 0 22-Feb-2013 22-Feb-2013
BALANCED FUND

COVIDIEN PLC

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 23,100 0 01-Mar-2013 01-Mar-2013
BALANCED FUND

EQT CORPORATION

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 20,400 0 17-Mar-2013 17-Mar-2013
BALANCED FUND

GENUINE PARTS COMPANY

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 8,100 0 14-Mar-2013 14-Mar-2013
BALANCED FUND

HONEYWELL INTERNATIONAL INC.

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 20,200 0 27-Mar-2013 27-Mar-2013
BALANCED FUND

WELLS FARGO & COMPANY

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 45,100 0 01-Apr-2013 01-Apr-2013
BALANCED FUND

AMERICAN ELECTRIC POWER COMPANY, INC.

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 24,500 0 26-Mar-2013 26-Mar-2013
BALANCED FUND

METLIFE, INC.

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 32,700 0 03-Apr-2013 03-Apr-2013
BALANCED FUND

MARATHON OIL CORPORATION

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 37,000 0 24-Mar-2013 24-Mar-2013
BALANCED FUND

AMERIPRISE FINANCIAL, INC.

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 8,700 0 01-Apr-2013 01-Apr-2013
BALANCED FUND

PFIZER INC.

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 25,500 0 28-Mar-2013 28-Mar-2013
BALANCED FUND

JOHNSON & JOHNSON

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 25,100 0 08-Apr-2013 08-Apr-2013
BALANCED FUND

ABBOTT LABORATORIES

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 32,700 0 06-Apr-2013 06-Apr-2013
BALANCED FUND

THE BOEING COMPANY

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 14,500 0 05-Apr-2013 05-Apr-2013
BALANCED FUND

PEPSICO, INC.

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 14,500 0 10-Apr-2013 10-Apr-2013
BALANCED FUND

EMC CORPORATION

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 47,600 0 13-Apr-2013 13-Apr-2013
BALANCED FUND

GENERAL DYNAMICS CORPORATION

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 15,500 0 10-Apr-2013 10-Apr-2013
BALANCED FUND

CAPITAL ONE FINANCIAL CORPORATION

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 19,200 0 10-Apr-2013 10-Apr-2013
BALANCED FUND

OCCIDENTAL PETROLEUM CORPORATION

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 20,000 0 01-May-2013 01-May-2013
BALANCED FUND

ABBVIE INC.

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 15,300 0 13-Apr-2013 13-Apr-2013
BALANCED FUND

BAXTER INTERNATIONAL INC.

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 16,400 0 16-Apr-2013 16-Apr-2013
BALANCED FUND

BANK OF AMERICA CORPORATION

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 89,800 0 20-Apr-2013 20-Apr-2013
BALANCED FUND

THE DOW CHEMICAL COMPANY

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 35,200 0 20-Apr-2013 20-Apr-2013
BALANCED FUND

CVS CAREMARK CORPORATION

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 24,400 0 19-Apr-2013 19-Apr-2013
BALANCED FUND

COLGATE-PALMOLIVE COMPANY

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 9,200 0 19-Apr-2013 19-Apr-2013
BALANCED FUND

ANADARKO PETROLEUM CORPORATION

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 14,000 0 25-Apr-2013 25-Apr-2013
BALANCED FUND

CIT GROUP INC.

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 28,900 0 26-Apr-2013 26-Apr-2013
BALANCED FUND

COMCAST CORPORATION

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 28,900 0 26-Apr-2013 26-Apr-2013
BALANCED FUND

THE HARTFORD FINANCIAL SVCS GROUP, INC.

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 44,000 0 26-Apr-2013 26-Apr-2013
BALANCED FUND

AMERICAN INTERNATIONAL GROUP, INC.

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 42,400 0 27-Apr-2013 27-Apr-2013
BALANCED FUND

UNION PACIFIC CORPORATION

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 11,000 0 25-Apr-2013 25-Apr-2013
BALANCED FUND

ACE LIMITED

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 12,000 0 27-Apr-2013 27-Apr-2013
BALANCED FUND

JPMORGAN CHASE & CO.

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: JAMES A. BELL Management Against Against
1B. ELECTION OF DIRECTOR: CRANDALL C. Management Against Against
BOWLES
1C. ELECTION OF DIRECTOR: STEPHEN B. Management For For
BURKE
1D. ELECTION OF DIRECTOR: DAVID M. COTE Management Against Against
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Management Against Against
1F. ELECTION OF DIRECTOR: JAMES DIMON Management For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. Management For For
FLYNN
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Management Against Against
1I. ELECTION OF DIRECTOR: LABAN P. Management Against Against
JACKSON, JR.
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Management For For
1K. ELECTION OF DIRECTOR: WILLIAM C. Management For For
WELDON
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE Management For For
EXECUTIVE COMPENSATION
4. AMENDMENT TO THE FIRM'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
AUTHORIZE SHAREHOLDER ACTION BY
WRITTEN CONSENT
5. REAPPROVAL OF KEY EXECUTIVE Management For For
PERFORMANCE PLAN
6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shareholder For Against
7. REQUIRE EXECUTIVES TO RETAIN Shareholder Against For
SIGNIFICANT STOCK UNTIL REACHING
NORMAL RETIREMENT AGE
8. ADOPT PROCEDURES TO AVOID HOLDING Shareholder Against For
OR RECOMMENDING INVESTMENTS THAT
CONTRIBUTE TO HUMAN RIGHTS
VIOLATIONS
9. DISCLOSE FIRM PAYMENTS USED DIRECTLY Shareholder Against For
OR INDIRECTLY FOR LOBBYING, INCLUDING
SPECIFIC AMOUNTS AND RECIPIENTS' NAMES

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 24,196 0 07-May-2013 07-May-2013
BALANCED FUND

ADVANCE AUTO PARTS, INC.

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 7,765 0 03-May-2013 03-May-2013
BALANCED FUND

TIME WARNER INC.

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 10,900 0 12-May-2013 12-May-2013
BALANCED FUND

NEXTERA ENERGY, INC.

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: SHERRY S. Management For For
BARRAT
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, Management For For
II
1C. ELECTION OF DIRECTOR: JAMES L. Management For For
CAMAREN
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Management For For
1E. ELECTION OF DIRECTOR: LEWIS HAY, III Management For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Management For For
1G. ELECTION OF DIRECTOR: JAMES L. ROBO Management For For
1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Management For For
1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Management For For
1J. ELECTION OF DIRECTOR: WILLIAM H. Management For For
SWANSON
1K. ELECTION OF DIRECTOR: MICHAEL H. Management For For
THAMAN
1L. ELECTION OF DIRECTOR: HANSEL E. Management For For
TOOKES, II
2. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL, AS REQUIRED BY INTERNAL Management For For
REVENUE CODE SECTION 162(M), OF THE
MATERIAL TERMS FOR PAYMENT OF
PERFORMANCE-BASED ANNUAL INCENTIVE
COMPENSATION UNDER THE NEXTERA
ENERGY, INC. 2013 EXECUTIVE ANNUAL
INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING ADVISORY Management For For
VOTE, OF NEXTERA ENERGY'S
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
5. SHAREHOLDER PROPOSAL-POLICY Shareholder Against For
REGARDING STORAGE OF NUCLEAR WASTE.

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 2,300 0 07-May-2013 07-May-2013
BALANCED FUND

CHEVRON CORPORATION

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 9,400 0 16-May-2013 16-May-2013
BALANCED FUND

GENERAL MOTORS COMPANY

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 27,000 0 21-May-2013 21-May-2013
BALANCED FUND

TARGET CORPORATION

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 18,300 0 25-May-2013 25-May-2013
BALANCED FUND

DAVITA HEALTHCARE PARTNERS, INC.

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ACCOUNT INTERNAL UNAVAILABLE VOTE DATE
NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED
------- ------------- -------- ---------- ------------- ----------- ----------- -----------

WESTWOOD 4307 BNY MELLON 8,400 0 31-May-2013 31-May-2013
BALANCED FUND

THE TETON WESTWOOD SMALLCAP EQUITY FUND

INVESTMENT COMPANY RECORD

ULTRATECH, INC.

SECURITY 904034105 MEETING TYPE Annual
TICKER SYMBOL UTEK MEETING DATE 17-Jul-2012
ISIN US9040341052 AGENDA 933662911 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ARTHUR W. ZAFIROPOULO For For
2 MICHAEL CHILD For For
3 JOEL F. GEMUNDER For For
4 NICHOLAS KONIDARIS For For
5 DENNIS RANEY For For
6 HENRI RICHARD For For
7 RICK TIMMINS For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S CERTIFICATE OF
INCORPORATION, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 40,000,000 TO
80,000,000.
4. TO APPROVE AN ADVISORY RESOLUTION Management Abstain Against
TO APPROVE EXECUTIVE COMPENSATION.

COLUMBUS MCKINNON CORPORATION

SECURITY 199333105 MEETING TYPE Annual
TICKER SYMBOL CMCO MEETING DATE 23-Jul-2012
ISIN US1993331057 AGENDA 933659457 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 TIMOTHY T. TEVENS For For
2 RICHARD H. FLEMING For For
3 ERNEST R. VEREBELYI For For
4 STEPHANIE K. KUSHNER For For
5 STEPHEN RABINOWITZ For For
6 LINDA A. GOODSPEED For For
7 NICHOLAS T. PINCHUK For For
8 LIAM G. MCCARTHY For For
9 CHRISTIAN B. RAGOT For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31,
2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.

PARK ELECTROCHEMICAL CORP.

SECURITY 700416209 MEETING TYPE Annual
TICKER SYMBOL PKE MEETING DATE 24-Jul-2012
ISIN US7004162092 AGENDA 933663949 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DALE BLANCHFIELD For For
2 LLOYD FRANK For For
3 EMILY J. GROEHL For For
4 BRIAN E. SHORE For For
5 STEVEN T. WARSHAW For For
2. APPROVAL, ON AN ADVISORY (NON- Management Abstain Against
BINDING) BASIS, OF THE 2012 FISCAL YEAR
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF GRANT Management For For
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 3, 2013.

STERIS CORPORATION

SECURITY 859152100 MEETING TYPE Annual
TICKER SYMBOL STE MEETING DATE 26-Jul-2012
ISIN US8591521005 AGENDA 933658405 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 RICHARD C. BREEDEN For For
2 CYNTHIA L. FELDMANN For For
3 JACQUELINE B. KOSECOFF For For
4 DAVID B. LEWIS For For
5 KEVIN M. MCMULLEN For For
6 WALTER M ROSEBROUGH, JR For For
7 MOHSEN M. SOHI For For
8 JOHN P. WAREHAM For For
9 LOYAL W. WILSON For For
10 MICHAEL B. WOOD For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.

REALD INC.

SECURITY 75604L105 MEETING TYPE Annual
TICKER SYMBOL RLD MEETING DATE 02-Aug-2012
ISIN US75604L1052 AGENDA 933662000 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 FRANK J. BIONDI, JR. For For
2 SHERRY LANSING For For
3 RICHARD GRAND-JEAN For For
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. A NON-BINDING ADVISORY VOTE Management Abstain Against
APPROVING THE COMPENSATION OF
REALD'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION TABLES AND NARRATIVE
DISCUSSION IN THE PROXY STATEMENT
UNDER THE CAPTION "COMPENSATION
DISCUSSION AND ANALYSIS".

ELECTRO SCIENTIFIC INDUSTRIES, INC.

SECURITY 285229100 MEETING TYPE Annual
TICKER SYMBOL ESIO MEETING DATE 09-Aug-2012
ISIN US2852291002 AGENDA 933666034 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 RICHARD J. FAUBERT For For
2 DAVID NIERENBERG For For
3 JON D. TOMPKINS For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS ESI'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 30, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO REAPPROVE OUR 2004 STOCK Management For For
INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL
REVENUE CODE.

NETSCOUT SYSTEMS, INC.

SECURITY 64115T104 MEETING TYPE Annual
TICKER SYMBOL NTCT MEETING DATE 21-Aug-2012
ISIN US64115T1043 AGENDA 933668038 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 VICTOR A. DEMARINES For For
2 VINCENT J. MULLARKEY For For
2. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THIS PROXY STATEMENT IN ACCORDANCE
WITH SECURITIES EXCHANGE COMMISSION
RULES.

QLOGIC CORPORATION

SECURITY 747277101 MEETING TYPE Annual
TICKER SYMBOL QLGC MEETING DATE 23-Aug-2012
ISIN US7472771010 AGENDA 933669458 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: SIMON Management For For
BIDDISCOMBE
1B. ELECTION OF DIRECTOR: H.K. DESAI Management For For
1C. ELECTION OF DIRECTOR: BALAKRISHNAN S. Management For For
IYER
1D. ELECTION OF DIRECTOR: KATHRYN B. Management For For
LEWIS
1E. ELECTION OF DIRECTOR: D. SCOTT Management For For
MERCER
1F. ELECTION OF DIRECTOR: GEORGE D. Management For For
WELLS
1G. ELECTION OF DIRECTOR: WILLIAM M. Management For For
ZEITLER
2. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS SET
FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
3. RATIFICATION OF APPOINTMENT OF KPMG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PATTERSON COMPANIES, INC.

SECURITY 703395103 MEETING TYPE Annual
TICKER SYMBOL PDCO MEETING DATE 10-Sep-2012
ISIN US7033951036 AGENDA 933675665 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 SCOTT P. ANDERSON* For For
2 ELLEN A. RUDNICK* For For
3 HAROLD C. SLAVKIN* For For
4 JAMES W. WILTZ* For For
5 JODY H. FERAGEN** For For
2. TO APPROVE THE AMENDMENT TO OUR Management For For
BYLAWS.
3. TO APPROVE THE AMENDMENT TO OUR Management For For
AMENDED AND RESTATED EQUITY
INCENTIVE PLAN.
4. TO APPROVE THE AMENDMENT TO OUR Management For For
AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.
5. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION.
6. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING APRIL 27,
2013. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE
"AGAINST" ITEM 7
7. TO APPROVE THE SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING THE ADOPTION OF
CUMULATIVE VOTING.

FLOW INTERNATIONAL CORPORATION

SECURITY 343468104 MEETING TYPE Annual
TICKER SYMBOL FLOW MEETING DATE 13-Sep-2012
ISIN US3434681041 AGENDA 933675944 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1.1 ELECTION OF DIRECTOR: JERRY L. Management For For
CALHOUN
1.2 ELECTION OF DIRECTOR: RICHARD P. FOX Management For For
1.3 ELECTION OF DIRECTOR: LORENZO C. Management For For
LAMADRID
2 ADVISORY, NON-BINDING, VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

TAKE-TWO INTERACTIVE SOFTWARE, INC.

SECURITY 874054109 MEETING TYPE Annual
TICKER SYMBOL TTWO MEETING DATE 20-Sep-2012
ISIN US8740541094 AGENDA 933674435 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 STRAUSS ZELNICK For For
2 ROBERT A. BOWMAN For For
3 SUNGHWAN CHO For For
4 MICHAEL DORNEMANN For For
5 BRETT ICAHN For For
6 J. MOSES For For
7 JAMES L. NELSON For For
8 MICHAEL SHERESKY For For
2. APPROVAL OF THE AMENDMENT TO THE Management Against Against
TAKE-TWO INTERACTIVE SOFTWARE, INC.
2009 STOCK INCENTIVE PLAN.
3. APPROVAL OF AN AMENDMENT TO THE Management For For
RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 150
MILLION TO 200 MILLION.
4. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31,
2013.

CARPENTER TECHNOLOGY CORPORATION

SECURITY 144285103 MEETING TYPE Annual
TICKER SYMBOL CRS MEETING DATE 08-Oct-2012
ISIN US1442851036 AGENDA 933687317 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CARL G. ANDERSON, JR. For For
2 DR. PHILIP M. ANDERSON For For
3 DR. JEFFREY WADSWORTH For For
4 WILLIAM A. WULFSOHN For For
2. APPROVAL OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.

AAR CORP.

SECURITY 000361105 MEETING TYPE Annual
TICKER SYMBOL AIR MEETING DATE 10-Oct-2012
ISIN US0003611052 AGENDA 933682343 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ANTHONY K. ANDERSON For For
2 MICHAEL R. BOYCE For For
3 DAVID P. STORCH For For
2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2013.

BRIGGS & STRATTON CORPORATION

SECURITY 109043109 MEETING TYPE Annual
TICKER SYMBOL BGG MEETING DATE 17-Oct-2012
ISIN US1090431099 AGENDA 933682862 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JAMES E. HUMPHREY For For
2 ROBERT J. O'TOOLE For For
3 CHARLES I. STORY For For
2. RATIFY PRICEWATERHOUSECOOPERS LLP Management For For
AS THE COMPANY'S INDEPENDENT
AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
4. RATIFY THE RIGHTS AGREEMENT AS Management Against Against
AMENDED BY THE BOARD OF DIRECTORS
ON AUGUST 8, 2012.

MERCURY COMPUTER SYSTEMS, INC.

SECURITY 589378108 MEETING TYPE Annual
TICKER SYMBOL MRCY MEETING DATE 17-Oct-2012
ISIN US5893781089 AGENDA 933683600 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 GEORGE K. MUELLNER For For
2 VINCENT VITTO For For
2. TO APPROVE AN AMENDMENT TO OUR 2005 Management Against Against
STOCK INCENTIVE PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE CHANGE OF OUR NAME Management For For
TO MERCURY SYSTEMS, INC.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.

ANCHOR BANCORP WA

SECURITY 032838104 MEETING TYPE Annual
TICKER SYMBOL ANCB MEETING DATE 17-Oct-2012
ISIN US0328381043 AGENDA 933689311 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DOUGLAS A. KAY For For
2 GEORGE W. DONOVAN For For
3 TERRI L. DEGNER For For
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF MOSS ADAMS LLP AS THE INDEPENDENT
AUDITOR FOR THE YEAR ENDING JUNE 30,
2013.

ANGIODYNAMICS, INC.

SECURITY 03475V101 MEETING TYPE Annual
TICKER SYMBOL ANGO MEETING DATE 22-Oct-2012
ISIN US03475V1017 AGENDA 933684070 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DAVID BURGSTAHLER For For
2 WESLEY E. JOHNSON, JR. For For
3 STEVEN R. LAPORTE For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
ANGIODYNAMICS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 31,
2013.
3. TO AMEND ANGIODYNAMICS 2004 STOCK Management Against Against
AND INCENTIVE AWARD PLAN TO INCREASE
THE TOTAL NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN FROM 4,750,000 TO
5,750,000.
4. TO AMEND ANGIODYNAMICS EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN FROM 700,000 TO 1,200,000.
5. SAY-ON-PAY - AN ADVISORY VOTE ON THE Management Abstain Against
APPROVAL OF COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.

KENNAMETAL INC.

SECURITY 489170100 MEETING TYPE Annual
TICKER SYMBOL KMT MEETING DATE 23-Oct-2012
ISIN US4891701009 AGENDA 933687785 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

I DIRECTOR Management
1 RONALD M. DEFEO For For
2 WILLIAM R. NEWLIN For For
3 L.W. STRANGHOENER For For
II RATIFICATION OF THE SELECTION OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
III ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.

MOLEX INCORPORATED

SECURITY 608554101 MEETING TYPE Annual
TICKER SYMBOL MOLX MEETING DATE 26-Oct-2012
ISIN US6085541018 AGENDA 933686098 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 MICHELLE L. COLLINS For For
2 FRED L. KREHBIEL For For
3 DAVID L. LANDSITTEL For For
4 JOE W. LAYMON For For
5 JAMES S. METCALF For For
2. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITOR FOR FISCAL YEAR 2013.

SYMMETRICOM, INC.

SECURITY 871543104 MEETING TYPE Annual
TICKER SYMBOL SYMM MEETING DATE 26-Oct-2012
ISIN US8715431040 AGENDA 933692205 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ROBERT T. CLARKSON For For
2 DAVID G. COTE For For
3 ALFRED BOSCHULTE For For
4 JAMES A. CHIDDIX For For
5 ELIZABETH A. FETTER For For
6 ROBERT J. STANZIONE For For
7 ROBERT M. NEUMEISTER JR For For
8 DR. RICHARD W. OLIVER For For
9 RICHARD N. SNYDER For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE CURRENT FISCAL YEAR.
3. PROPOSAL TO APPROVE, ON A NON- Management Abstain Against
BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
4. PROPOSAL TO APPROVAL THE AMENDMENT Management Against Against
AND RESTATEMENT OF THE COMPANY'S
2006 INCENTIVE AWARD PLAN TO, AMONG
OTHER THINGS, INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE
THERE UNDER BY 2,000,000 SHARES.

PIKE ELECTRIC CORPORATION

SECURITY 721283109 MEETING TYPE Annual
TICKER SYMBOL PIKE MEETING DATE 01-Nov-2012
ISIN US7212831090 AGENDA 933688799 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 J. ERIC PIKE For For
2 CHARLES E. BAYLESS For For
3 JAMES R. HELVEY III For For
4 ROBERT D. LINDSAY For For
5 PETER PACE For For
6 DANIEL J. SULLIVAN III For For
7 J. RUSSELL TRIEDMAN For For
8 JAMES L. TURNER For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.

AVNET,INC.

SECURITY 053807103 MEETING TYPE Annual
TICKER SYMBOL AVT MEETING DATE 02-Nov-2012
ISIN US0538071038 AGENDA 933688737 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 J. VERONICA BIGGINS For For
2 MICHAEL A. BRADLEY For For
3 R. KERRY CLARK For For
4 RICHARD HAMADA For For
5 JAMES A. LAWRENCE For For
6 FRANK R. NOONAN For For
7 RAY M. ROBINSON For For
8 WILLIAM H. SCHUMANN III For For
9 WILLIAM P. SULLIVAN For For
2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. TO APPROVE THE AVNET, INC. EXECUTIVE Management For For
INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF KPMG Management For For
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 29, 2013.

INTERNATIONAL RECTIFIER CORPORATION

SECURITY 460254105 MEETING TYPE Annual
TICKER SYMBOL IRF MEETING DATE 06-Nov-2012
ISIN US4602541058 AGENDA 933690009 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ROBERT S. ATTIYEH For For
2 MARY B. CRANSTON For For
3 RICHARD J. DAHL For For
4 DWIGHT W. DECKER For For
5 DIDIER HIRSCH For For
6 OLEG KHAYKIN For For
7 THOMAS A. LACEY For For
8 JAMES D. PLUMMER For For
9 BARBARA L. RAMBO For For
10 ROCHUS E. VOGT For For
2. PROPOSAL TO APPROVE, BY NON-BINDING Management Abstain Against
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013.

ENERGY XXI (BERMUDA) LIMITED

SECURITY G10082140 MEETING TYPE Annual
TICKER SYMBOL EXXI MEETING DATE 06-Nov-2012
ISIN BMG100821401 AGENDA 933693536 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 PAUL DAVISON For For
2 HILL FEINBERG For For
2. APPROVAL OF UHY LLP AS INDEPENDENT Management For For
AUDITORS FOR FISCAL YEAR ENDING JUNE
30, 2013 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION.

MEREDITH CORPORATION

SECURITY 589433101 MEETING TYPE Annual
TICKER SYMBOL MDP MEETING DATE 07-Nov-2012
ISIN US5894331017 AGENDA 933689373 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 JAMES R. CRAIGIE-2015 For For
2 FREDERICK B. HENRY-2015 For For
3 JOEL W. JOHNSON-2015 For For
4 DONALD C. BERG-2014 For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
EXECUTIVE COMPENSATION PROGRAM FOR
THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3 TO APPROVE AN AMENDMENT TO THE Management For For
MEREDITH CORPORATION EMPLOYEE
STOCK PURCHASE PLAN OF 2002 TO
AUTHORIZE AN ADDITIONAL 500,000
SHARES FOR ISSUANCE AND SALE TO
EMPLOYEES UNDER THE PLAN.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING JUNE 30, 2013.

G&K SERVICES, INC.

SECURITY 361268105 MEETING TYPE Annual
TICKER SYMBOL GKSR MEETING DATE 08-Nov-2012
ISIN US3612681052 AGENDA 933690148 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DOUGLAS A. MILROY For For
2 JEFFREY L. WRIGHT For For
3 ALICE M. RICHTER For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM,
AS OUR INDEPENDENT AUDITORS FOR
FISCAL 2013.
3. PROPOSAL TO APPROVE, BY NON-BINDING Management Abstain Against
ADVISORY VOTE, EXECUTIVE COMPENSATION.

ETHAN ALLEN INTERIORS INC.

SECURITY 297602104 MEETING TYPE Annual
TICKER SYMBOL ETH MEETING DATE 13-Nov-2012
ISIN US2976021046 AGENDA 933693497 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JAMES W. SCHMOTTER For For
2 FRANK G. WISNER For For
2. PROPOSAL TO RATIFY KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING Management Abstain Against
VOTE, EXECUTIVE COMPENSATION.

BOTTOMLINE TECHNOLOGIES (DE), INC.

SECURITY 101388106 MEETING TYPE Annual
TICKER SYMBOL EPAY MEETING DATE 15-Nov-2012
ISIN US1013881065 AGENDA 933696087 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 MICHAEL J. CURRAN For For
2 JOSEPH L. MULLEN For For
3 JAMES W. ZILINSKI For For
2. NON-BINDING ADVISORY VOTE TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL YEAR.

MATRIX SERVICE COMPANY

SECURITY 576853105 MEETING TYPE Annual
TICKER SYMBOL MTRX MEETING DATE 15-Nov-2012
ISIN US5768531056 AGENDA 933696481 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JOHN R. HEWITT For For
2 MICHAEL J. HALL For For
3 I. EDGAR (ED) HENDRIX For For
4 PAUL K. LACKEY For For
5 TOM E. MAXWELL For For
2. TO RATIFY THE ENGAGEMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. TO APPROVE, BY A NON-BINDING ADVISORY Management Abstain Against
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE MATRIX SERVICE Management Against Against
COMPANY 2012 STOCK AND INCENTIVE
COMPENSATION PLAN.

DYCOM INDUSTRIES, INC.

SECURITY 267475101 MEETING TYPE Annual
TICKER SYMBOL DY MEETING DATE 20-Nov-2012
ISIN US2674751019 AGENDA 933696479 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 STEPHEN C. COLEY For For
2 PATRICIA L. HIGGINS For For
3 STEVEN E. NIELSEN For For
2. TO APPROVE THE COMPANY'S 2012 LONG- Management Against Against
TERM INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL 2013.
4. TO APPROVE, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

ORITANI FINANCIAL CORP

SECURITY 68633D103 MEETING TYPE Annual
TICKER SYMBOL ORIT MEETING DATE 20-Nov-2012
ISIN US68633D1037 AGENDA 933696900 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 MICHAEL A. DEBERNARDI For For
2 ROBERT S. HEKEMIAN JR. For For
2 THE RATIFICATION OF THE APPOINTMENT Management For For
OF KPMG AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2013.
3 AN ADVISORY, NON-BINDING PROPOSAL Management Abstain Against
WITH RESPECT TO THE EXECUTIVE
COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.

GLOBE SPECIALTY METALS INC.

SECURITY 37954N206 MEETING TYPE Annual
TICKER SYMBOL GSM MEETING DATE 04-Dec-2012
ISIN US37954N2062 AGENDA 933705266 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 MR. BARGER For For
2 MR. DANJCZEK For For
3 MR. EIZENSTAT For For
4 MR. KESTENBAUM For For
5 MR. LAVIN For For
6 MR. SCHRIBER For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING JUNE 30, 2013.

HF FINANCIAL CORP.

SECURITY 404172108 MEETING TYPE Annual
TICKER SYMBOL HFFC MEETING DATE 19-Dec-2012
ISIN US4041721089 AGENDA 933710774 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DAVID J. HORAZDOVSKY For For
2 MICHAEL M. VEKICH For For
2. TO RATIFY THE APPOINTMENT OF EIDE Management For For
BAILLY, LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.

ZEP INC

SECURITY 98944B108 MEETING TYPE Annual
TICKER SYMBOL ZEP MEETING DATE 08-Jan-2013
ISIN US98944B1089 AGENDA 933709430 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 RONALD D. BROWN For For
2 TIMOTHY M. MANGANELLO For For
3 SIDNEY J. NURKIN For For
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

MOOG INC.

SECURITY 615394202 MEETING TYPE Annual
TICKER SYMBOL MOGA MEETING DATE 09-Jan-2013
ISIN US6153942023 AGENDA 933719621 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ALBERT F. MYERS For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
AUDITORS FOR THE 2013 FISCAL YEAR
3. TO VOTE ON AN AMENDMENT OF THE MOOG Management For For
INC. 2008 STOCK APPRECIATION RIGHTS PLAN

WASHINGTON FEDERAL, INC.

SECURITY 938824109 MEETING TYPE Annual
TICKER SYMBOL WAFD MEETING DATE 16-Jan-2013
ISIN US9388241096 AGENDA 933716358 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 THOMAS J. KELLEY For For
2 BARBARA L. SMITH For For
3 DAVID K. GRANT For For
4 RANDALL H. TALBOT For For
2. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF WASHINGTON FEDERAL'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT AUDITORS.

BOTTOMLINE TECHNOLOGIES (DE), INC.

SECURITY 101388106 MEETING TYPE Special
TICKER SYMBOL EPAY MEETING DATE 17-Jan-2013
ISIN US1013881065 AGENDA 933720232 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. TO AMEND THE COMPANY'S AMENDED AND Management For For
RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK,
PAR VALUE $.001 PER SHARE, THAT THE
COMPANY IS AUTHORIZED TO ISSUE FROM
50,000,000 TO 100,000,000.

WOODWARD, INC.

SECURITY 980745103 MEETING TYPE Annual
TICKER SYMBOL WWD MEETING DATE 23-Jan-2013
ISIN US9807451037 AGENDA 933719619 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JAMES R. RULSEH For For
2 GREGG C. SENGSTACK For For
3 JOHN D. COHN For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013.
3. PROPOSAL REGARDING THE ADVISORY Management Abstain Against
RESOLUTION REGARDING THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

BROOKS AUTOMATION, INC.

SECURITY 114340102 MEETING TYPE Annual
TICKER SYMBOL BRKS MEETING DATE 30-Jan-2013
ISIN US1143401024 AGENDA 933718960 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 A. CLINTON ALLEN For For
2 JOSEPH R. MARTIN For For
3 JOHN K. MCGILLICUDDY For For
4 KRISHNA G. PALEPU For For
5 KIRK P. POND For For
6 STEPHEN S. SCHWARTZ For For
7 ALFRED WOOLLACOTT, III For For
8 MARK S. WRIGHTON For For
9 ELLEN M. ZANE For For
2. TO APPROVE THE MATERIAL TERMS OF Management For For
OUR AMENDED AND RESTATED 2000
EQUITY INCENTIVE PLAN FOR COMPLIANCE
WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
OVERALL COMPENSATION OF BROOKS'
EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF BDO USA, Management For For
LLP AS OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

GRIFFON CORPORATION

SECURITY 398433102 MEETING TYPE Annual
TICKER SYMBOL GFF MEETING DATE 30-Jan-2013
ISIN US3984331021 AGENDA 933720181 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 HENRY A. ALPERT For For
2 BLAINE V. FOGG For For
3 WILLIAM H. WALDORF For For
4 JOSEPH J. WHALEN For For
2. APPROVAL OF THE RESOLUTION Management Abstain Against
APPROVING THE COMPENSATION OF OUR
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION BY OUR Management For For
AUDIT COMMITTEE OF GRANT THORNTON
LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2013.

ROCHESTER MEDICAL CORPORATION

SECURITY 771497104 MEETING TYPE Annual
TICKER SYMBOL ROCM MEETING DATE 31-Jan-2013
ISIN US7714971048 AGENDA 933723757 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DARNELL L. BOEHM For For
2 ANTHONY J. CONWAY For For
3 DAVID A. JONAS For For
4 PETER H. SHEPARD For For
5 RICHARD W. KRAMP For For
2. RATIFICATION OF SELECTION OF GRANT Management For For
THORNTON LLP AS INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2013.
3. ADVISORY APPROVAL, BY NON-BINDING Management Abstain Against
VOTE, OF EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT.

ABM INDUSTRIES INCORPORATED

SECURITY 000957100 MEETING TYPE Annual
TICKER SYMBOL ABM MEETING DATE 05-Mar-2013
ISIN US0009571003 AGENDA 933731590 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 LUKE S. HELMS For For
2 SUDHAKAR KESAVAN For For
3 WILLIAM W. STEELE For For
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS ABM INDUSTRIES
INCORPORATED'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
3. PROPOSAL TO APPROVE, BY ADVISORY Management Abstain Against
VOTE, EXECUTIVE COMPENSATION.

PARAMETRIC TECHNOLOGY CORPORATION

SECURITY 699173209 MEETING TYPE Annual
TICKER SYMBOL PMTC MEETING DATE 06-Mar-2013
ISIN US6991732099 AGENDA 933727438 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 THOMAS F. BOGAN For For
2 MICHAEL E. PORTER For For
3 ROBERT P. SCHECHTER For For
2. APPROVE AN INCREASE IN THE NUMBER OF Management Against Against
SHARES AVAILABLE FOR ISSUANCE UNDER
OUR 2000 EQUITY INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. CONFIRM THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

COLUMBIA BANKING SYSTEM, INC.

SECURITY 197236102 MEETING TYPE Special
TICKER SYMBOL COLB MEETING DATE 18-Mar-2013
ISIN US1972361026 AGENDA 933733594 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. TO APPROVE THE ISSUANCE OF SHARES OF Management For For
COLUMBIA COMMON STOCK IN THE
MERGER OF A TO-BE-FORMED WHOLLY
OWNED SUBSIDIARY OF COLUMBIA WITH
AND INTO WEST COAST BANCORP, AN
OREGON CORPORATION, PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER
DATED SEPTEMBER 25, 2012, WHICH WILL
RESULT IN WEST COAST BANCORP
BECOMING A WHOLLY OWNED SUBSIDIARY
OF COLUMBIA.
2. TO APPROVE ONE OR MORE Management For For
ADJOURNMENTS OF THE COLUMBIA
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE ISSUANCE OF COLUMBIA COMMON
STOCK IN THE MERGER.

HANESBRANDS INC.

SECURITY 410345102 MEETING TYPE Annual
TICKER SYMBOL HBI MEETING DATE 03-Apr-2013
ISIN US4103451021 AGENDA 933734685 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 LEE A. CHADEN For For
2 BOBBY J. GRIFFIN For For
3 JAMES C. JOHNSON For For
4 JESSICA T. MATHEWS For For
5 J. PATRICK MULCAHY For For
6 RONALD L. NELSON For For
7 RICHARD A. NOLL For For
8 ANDREW J. SCHINDLER For For
9 ANN E. ZIEGLER For For
2. TO APPROVE THE AMENDED AND Management Against Against
RESTATED HANESBRANDS INC. OMNIBUS
INCENTIVE PLAN
3. TO APPROVE, BY A NON-BINDING, Management Abstain Against
ADVISORY VOTE, EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
PROXY STATEMENT FOR THE ANNUAL MEETING
4. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
HANESBRANDS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR HANESBRANDS' 2013 FISCAL YEAR

UMPQUA HOLDINGS CORPORATION

SECURITY 904214103 MEETING TYPE Annual
TICKER SYMBOL UMPQ MEETING DATE 16-Apr-2013
ISIN US9042141039 AGENDA 933738099 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: RAYMOND P. Management For For
DAVIS
1B. ELECTION OF DIRECTOR: PEGGY Y. Management For For
FOWLER
1C. ELECTION OF DIRECTOR: STEPHEN M. Management For For
GAMBEE
1D. ELECTION OF DIRECTOR: JAMES S. GREENE Management For For
1E. ELECTION OF DIRECTOR: WILLIAM A. Management For For
LANSING
1F. ELECTION OF DIRECTOR: LUIS F. MACHUCA Management For For
1G. ELECTION OF DIRECTOR: LAUREEN E. Management For For
SEEGER
1H. ELECTION OF DIRECTOR: DUDLEY R. Management For For
SLATER
1I. ELECTION OF DIRECTOR: SUSAN F. Management For For
STEVENS
1J. ELECTION OF DIRECTOR: HILLIARD C. Management For For
TERRY, III
1K. ELECTION OF DIRECTOR: BRYAN L. TIMM Management For For
1L. ELECTION OF DIRECTOR: FRANK R.J. Management For For
WHITTAKER
2. TO RATIFY THE AUDIT AND COMPLIANCE Management For For
COMMITTEE'S APPOINTMENT OF MOSS
ADAMS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO CONSIDER AND APPROVE THE Management Abstain Against
ADVISORY (NON-BINDING) PROPOSAL
REGARDING COMPENSATION OF
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADOPTION OF THE NEW UMPQUA HOLDINGS Management For For
CORPORATION 2013 INCENTIVE PLAN, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

SECURITY 101119105 MEETING TYPE Annual
TICKER SYMBOL BPFH MEETING DATE 17-Apr-2013
ISIN US1011191053 AGENDA 933758940 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 EUGENE S. COLANGELO For For
2 CLAYTON G. DEUTSCH For For
3 ALLEN L. SINAI For For
4 STEPHEN M. WATERS For For
2. TO APPROVE A NON-BINDING, ADVISORY Management Abstain Against
RESOLUTION REGARDING THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO AMEND THE COMPANY'S RESTATED Management For For
ARTICLES OF ORGANIZATION TO ELIMINATE
THE SUPERMAJORITY VOTING
REQUIREMENT FOR REMOVAL OF DIRECTORS.
4. TO AMEND THE COMPANY'S RESTATED Management For For
ARTICLES OF ORGANIZATION TO ELIMINATE
THE SUPERMAJORITY VOTING
REQUIREMENT FOR AMENDING THE
RESTATED ARTICLES OF ORGANIZATION.

CARDINAL FINANCIAL CORPORATION

SECURITY 14149F109 MEETING TYPE Annual
TICKER SYMBOL CFNL MEETING DATE 19-Apr-2013
ISIN US14149F1093 AGENDA 933753483 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 B.G. BECK* For For
2 WILLIAM J. NASSETTA# For For
3 ALICE M. STARR# For For
4 STEVEN M. WILTSE# For For
2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT AUDITORS
FOR 2013.

TTM TECHNOLOGIES, INC.

SECURITY 87305R109 MEETING TYPE Annual
TICKER SYMBOL TTMI MEETING DATE 23-Apr-2013
ISIN US87305R1095 AGENDA 933743052 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 JAMES K. BASS For For
2 THOMAS T. EDMAN For For
3 TANG CHUNG YEN, TOM For For
4 DOV S. ZAKHEIM For For
2 THE RATIFICATION OF THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

WASHINGTON TRUST BANCORP, INC.

SECURITY 940610108 MEETING TYPE Annual
TICKER SYMBOL WASH MEETING DATE 23-Apr-2013
ISIN US9406101082 AGENDA 933743747 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 BARRY G. HITTNER, ESQ. For For
2 KATHERINE W. HOXSIE CPA For For
3 KATHLEEN E. MCKEOUGH For For
4 JOHN C. WARREN For For
2. THE RATIFICATION OF THE SELECTION OF Management For For
KPMG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. A NON-BINDING RESOLUTION TO APPROVE Management Abstain Against
THE COMPENSATION OF THE
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. THE APPROVAL OF THE WASHINGTON Management Against Against
TRUST BANCORP, INC. 2013 STOCK OPTION
AND INCENTIVE PLAN.

NATIONAL PENN BANCSHARES, INC.

SECURITY 637138108 MEETING TYPE Annual
TICKER SYMBOL NPBC MEETING DATE 23-Apr-2013
ISIN US6371381087 AGENDA 933763458 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CHRISTIAN F. MARTIN IV For For
2 R. CHADWICK PAUL JR. For For
3 C. ROBERT ROTH For For
4 WAYNE R. WEIDNER For For
2. RATIFICATION OF NATIONAL PENN'S Management For For
INDEPENDENT AUDITORS FOR 2013.
3. AN ADVISORY (NON-BINDING) PROPOSAL TO Management Abstain Against
APPROVE THE COMPENSATION OF
NATIONAL PENN'S EXECUTIVE OFFICERS.

ORIENTAL FINANCIAL GROUP INC.

SECURITY 68618W100 MEETING TYPE Annual
TICKER SYMBOL OFG MEETING DATE 24-Apr-2013
ISIN PR68618W1001 AGENDA 933745335 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JOSE RAFAEL FERNANDEZ For For
2 JOSE E. ROSSI For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS SET
FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
3. TO REPLENISH AND INCREASE THE SHARES Management Abstain Against
RESERVED FOR ISSUANCE UNDER THE
COMPANY'S 2007 OMNIBUS PERFORMANCE
INCENTIVE PLAN.
4. TO AMEND THE ARTICLES OF Management For For
INCORPORATION TO CHANGE THE
COMPANY'S NAME TO "OFG BANCORP".
5. TO RATIFY THE SELECTION OF THE Management For For
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
6. TO ADJOURN OR POSTPONE THE ANNUAL Management For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF
PROPOSAL 3 OR 4.

BANCORPSOUTH, INC.

SECURITY 059692103 MEETING TYPE Annual
TICKER SYMBOL BXS MEETING DATE 24-Apr-2013
ISIN US0596921033 AGENDA 933757001 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 GUS J. BLASS III For For
2 GRACE CLARK For For
3 LARRY G. KIRK For For
4 GUY W. MITCHELL III For For
5 AUBREY B. PATTERSON For For
6 JAMES D. ROLLINS III For For
2. TO APPROVE THE AMENDED AND Management Abstain Against
RESTATED BANCORPSOUTH, INC.
EXECUTIVE PERFORMANCE INCENTIVE
PLAN, INCLUDING RE-APPROVAL OF THE
BUSINESS CRITERIA AVAILABLE FOR
PERFORMANCE-BASED AWARDS.

GLACIER BANCORP, INC.

SECURITY 37637Q105 MEETING TYPE Annual
TICKER SYMBOL GBCI MEETING DATE 24-Apr-2013
ISIN US37637Q1058 AGENDA 933763105 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 MICHAEL J. BLODNICK For For
2 SHERRY L. CLADOUHOS For For
3 JAMES M. ENGLISH For For
4 ALLEN J. FETSCHER For For
5 ANNIE M. GOODWIN For For
6 DALLAS I. HERRON For For
7 CRAIG A. LANGEL For For
8 L. PETER LARSON For For
9 DOUGLAS J. MCBRIDE For For
10 JOHN W. MURDOCH For For
11 EVERIT A. SLITER For For
2. TO VOTE ON AN ADVISORY (NON-BINDING) Management Abstain Against
RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF BKD, LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.

COLUMBIA BANKING SYSTEM, INC.

SECURITY 197236102 MEETING TYPE Annual
TICKER SYMBOL COLB MEETING DATE 24-Apr-2013
ISIN US1972361026 AGENDA 933766480 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: DAVID A. Management For For
DIETZLER
1B. ELECTION OF DIRECTOR: MELANIE J. Management For For
DRESSEL
1C. ELECTION OF DIRECTOR: JOHN P. FOLSOM Management For For
1D. ELECTION OF DIRECTOR: FREDERICK M. Management For For
GOLDBERG
1E. ELECTION OF DIRECTOR: THOMAS M. Management For For
HULBERT
1F. ELECTION OF DIRECTOR: MICHELLE M. Management For For
LANTOW
1G. ELECTION OF DIRECTOR: S. MAE FUJITA Management For For
NUMATA
1H. ELECTION OF DIRECTOR: DANIEL C. REGIS Management For For
1I. ELECTION OF DIRECTOR: WILLIAM T. Management For For
WEYERHAEUSER
1J. ELECTION OF DIRECTOR: JAMES M. WILL Management For For
2. TO VOTE ON AN ADVISORY (NON-BINDING) Management Abstain Against
RESOLUTION TO APPROVE THE
COMPENSATION OF COLUMBIA'S
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDING 2013.

GULF ISLAND FABRICATION, INC.

SECURITY 402307102 MEETING TYPE Annual
TICKER SYMBOL GIFI MEETING DATE 25-Apr-2013
ISIN US4023071024 AGENDA 933753419 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 MICHAEL A. FLICK For For
2 KEN C. TAMBLYN For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF THE OUR Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

CROWN HOLDINGS, INC.

SECURITY 228368106 MEETING TYPE Annual
TICKER SYMBOL CCK MEETING DATE 25-Apr-2013
ISIN US2283681060 AGENDA 933753433 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JENNE K. BRITELL For For
2 JOHN W. CONWAY For For
3 ARNOLD W. DONALD For For
4 WILLIAM G. LITTLE For For
5 HANS J. LOLIGER For For
6 JAMES H. MILLER For For
7 JOSEF M. MULLER For For
8 THOMAS A. RALPH For For
9 HUGUES DU ROURET For For
10 JIM L. TURNER For For
11 WILLIAM S. URKIEL For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. ADOPTION OF THE 2013 STOCK-BASED Management For For
INCENTIVE COMPENSATION PLAN.
4. APPROVAL, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, OF THE RESOLUTION ON EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
PROXY STATEMENT.

A.T. CROSS COMPANY

SECURITY 227478104 MEETING TYPE Annual
TICKER SYMBOL ATX MEETING DATE 25-Apr-2013
ISIN US2274781044 AGENDA 933766846 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. FIXING THE NUMBER OF CLASS A Management For For
DIRECTORS AT THREE AND CLASS B
DIRECTORS AT SIX.
2. DIRECTOR Management
1 HARLAN M. KENT For For
2 ANDREW J. PARSONS For For
3 FRANCES P. PHILIP For For

CONVERGYS CORPORATION

SECURITY 212485106 MEETING TYPE Annual
TICKER SYMBOL CVG MEETING DATE 26-Apr-2013
ISIN US2124851062 AGENDA 933742391 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 ANDREA J. AYERS For For
2 JOHN F. BARRETT For For
3 RICHARD R. DEVENUTI For For
4 JEFFREY H. FOX For For
5 JOSEPH E. GIBBS For For
6 JOAN E. HERMAN For For
7 THOMAS L. MONAHAN III For For
8 RONALD L. NELSON For For
9 RICHARD F. WALLMAN For For
2 TO RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 TO RE-APPROVE PERFORMANCE GOALS Management For For
UNDER THE CONVERGYS CORPORATION
LONG TERM INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M).
4 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

BADGER METER, INC.

SECURITY 056525108 MEETING TYPE Annual
TICKER SYMBOL BMI MEETING DATE 26-Apr-2013
ISIN US0565251081 AGENDA 933758572 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 RONALD H. DIX For For
2 THOMAS J. FISCHER For For
3 GALE E. KLAPPA For For
4 GAIL A. LIONE For For
5 RICHARD A. MEEUSEN For For
6 ANDREW J. POLICANO For For
7 STEVEN J. SMITH For For
8 TODD J. TESKE For For
2. ADVISORY VOTE TO APPROVE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2013.

CIRCOR INTERNATIONAL, INC.

SECURITY 17273K109 MEETING TYPE Annual
TICKER SYMBOL CIR MEETING DATE 01-May-2013
ISIN US17273K1097 AGENDA 933753724 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 JEROME D. BRADY For For
2 PETER M. WILVER For For
2 TO RATIFY THE AUDIT COMMITTEE OF THE Management For For
BOARD OF DIRECTORS' SELECTION OF
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3 TO CONSIDER AN ADVISORY RESOLUTION Management Abstain Against
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

MYR GROUP INC

SECURITY 55405W104 MEETING TYPE Annual
TICKER SYMBOL MYRG MEETING DATE 02-May-2013
ISIN US55405W1045 AGENDA 933745082 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 LARRY F. ALTENBAUMER For For
2 WILLIAM A. KOERTNER For For
3 WILLIAM D. PATTERSON For For
2. ADVISORY RESOLUTION TO APPROVE THE Management Abstain Against
CORPORATION'S EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST AND YOUNG LLP AS THE
CORPORATION'S INDEPENDENT AUDITORS.

HEXCEL CORPORATION

SECURITY 428291108 MEETING TYPE Annual
TICKER SYMBOL HXL MEETING DATE 02-May-2013
ISIN US4282911084 AGENDA 933752342 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: DAVID E. BERGES Management For For
1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN Management For For
1C. ELECTION OF DIRECTOR: LYNN BRUBAKER Management For For
1D. ELECTION OF DIRECTOR: JEFFREY C. Management For For
CAMPBELL
1E. ELECTION OF DIRECTOR: SANDRA L. Management For For
DERICKSON
1F. ELECTION OF DIRECTOR: W. KIM FOSTER Management For For
1G. ELECTION OF DIRECTOR: THOMAS A. Management For For
GENDRON
1H. ELECTION OF DIRECTOR: JEFFREY A. Management For For
GRAVES
1I. ELECTION OF DIRECTOR: DAVID C. HILL Management For For
1J. ELECTION OF DIRECTOR: DAVID L. PUGH Management For For
2. ADVISORY VOTE TO APPROVE 2012 Management Abstain Against
EXECUTIVE COMPENSATION
3. APPROVAL OF THE HEXCEL CORPORATION Management Abstain Against
2013 INCENTIVE STOCK PLAN
4. RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

XENITH BANKSHARES, INC.

SECURITY 98410X105 MEETING TYPE Annual
TICKER SYMBOL XBKS MEETING DATE 02-May-2013
ISIN US98410X1054 AGENDA 933767165 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 LARRY L. FELTON For For
2 PALMER P. GARSON For For
3 PATRICK D. HANLEY For For
4 PETER C. JACKSON For For
5 T. GAYLON LAYFIELD, III For For
6 MICHAEL A. MANCUSI For For
7 MALCOLM S. MCDONALD For For
8 ROBERT J. MERRICK For For
9 SCOTT A. REED For For
10 MARK B. SISISKY For For
11 THOMAS G. SNEAD, JR. For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
GRANT THORNTON LLP AS THE
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

ITRON, INC.

SECURITY 465741106 MEETING TYPE Annual
TICKER SYMBOL ITRI MEETING DATE 03-May-2013
ISIN US4657411066 AGENDA 933745169 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: THOMAS S. Management For For
GLANVILLE
1B. ELECTION OF DIRECTOR: SHARON L. Management For For
NELSON
1C. ELECTION OF DIRECTOR: LYNDA L. ZIEGLER Management For For
1D. ELECTION OF DIRECTOR: PHILIP C. MEZEY Management For For
2. PROPOSAL TO APPROVE THE ADVISORY Management Abstain Against
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.

BARNES GROUP INC.

SECURITY 067806109 MEETING TYPE Annual
TICKER SYMBOL B MEETING DATE 03-May-2013
ISIN US0678061096 AGENDA 933751681 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JOHN W. ALDEN For For
2 FRANCIS J. KRAMER For For
3 WILLIAM J. MORGAN For For
2. RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY (NON-BINDING) RESOLUTION TO Management Abstain Against
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
4. AMEND THE COMPANY'S AMENDED AND Management For For
RESTATED BY-LAWS TO PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS.
5. AMEND THE COMPANY'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
ELIMINATE CERTAIN SUPERMAJORITY
VOTING REQUIREMENTS.

THE BRINK'S COMPANY

SECURITY 109696104 MEETING TYPE Annual
TICKER SYMBOL BCO MEETING DATE 03-May-2013
ISIN US1096961040 AGENDA 933752140 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 PAUL G. BOYNTON For For
2 MURRAY D. MARTIN For For
3 RONALD L. TURNER For For
2. APPROVE AN ADVISORY RESOLUTION ON Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.
3. APPROVE THE 2013 EQUITY INCENTIVE Management Against Against
PLAN.
4. APPROVE KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.

TELEFLEX INCORPORATED

SECURITY 879369106 MEETING TYPE Annual
TICKER SYMBOL TFX MEETING DATE 03-May-2013
ISIN US8793691069 AGENDA 933769626 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: PATRICIA C. Management For For
BARRON
1B. ELECTION OF DIRECTOR: W. KIM FOSTER Management For For
1C. ELECTION OF DIRECTOR: JEFFREY A. Management For For
GRAVES
1D. ELECTION OF DIRECTOR: JAMES W. ZUG Management For For
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013
FISCAL YEAR

TRINITY INDUSTRIES, INC.

SECURITY 896522109 MEETING TYPE Annual
TICKER SYMBOL TRN MEETING DATE 06-May-2013
ISIN US8965221091 AGENDA 933768321 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JOHN L. ADAMS For For
2 RHYS J. BEST For For
3 DAVID W. BIEGLER For For
4 LELDON E. ECHOLS For For
5 RONALD J. GAFFORD For For
6 ADRIAN LAJOUS For For
7 MELENDY E. LOVETT For For
8 CHARLES W. MATTHEWS For For
9 DOUGLAS L. ROCK For For
10 TIMOTHY R. WALLACE For For
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF THE SECOND AMENDED AND Management For For
RESTATED TRINITY INDUSTRIES, INC. 2004
STOCK OPTION AND INCENTIVE PLAN.
4. APPROVAL OF THE TRINITY INDUSTRIES, Management For For
INC. ANNUAL INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.

ACCO BRANDS CORPORATION

SECURITY 00081T108 MEETING TYPE Annual
TICKER SYMBOL ACCO MEETING DATE 07-May-2013
ISIN US00081T1088 AGENDA 933758534 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 GEORGE V. BAYLY For For
2 JAMES A. BUZZARD For For
3 KATHLEEN S. DVORAK For For
4 G. THOMAS HARGROVE For For
5 ROBERT H. JENKINS For For
6 ROBERT J. KELLER For For
7 THOMAS KROEGER For For
8 MICHAEL NORKUS For For
9 E. MARK RAJKOWSKI For For
10 SHEILA G. TALTON For For
11 NORMAN H. WESLEY For For
12 BORIS ELISMAN For For
2. THE RATIFICATION OF THE SELECTION OF Management For For
KPMG LLP AS OUR REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. THE APPROVAL, BY NON-BINDING Management Abstain Against
ADVISORY VOTE, OF THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.

MINE SAFETY APPLIANCES COMPANY

SECURITY 602720104 MEETING TYPE Annual
TICKER SYMBOL MSA MEETING DATE 07-May-2013
ISIN US6027201044 AGENDA 933764753 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ROBERT A. BRUGGEWORTH For For
2 ALVARO GARCIA-TUNON For For
2. SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO PROVIDE AN ADVISORY VOTE TO Management Abstain Against
APPROVE THE EXECUTIVE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

KNOLL, INC.

SECURITY 498904200 MEETING TYPE Annual
TICKER SYMBOL KNL MEETING DATE 07-May-2013
ISIN US4989042001 AGENDA 933769400 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JEFFREY A. HARRIS For For
2 JOHN F. MAYPOLE For For
3 KATHLEEN G. BRADLEY For For
2. TO APPROVE THE KNOLL, INC. 2013 STOCK Management Abstain Against
INCENTIVE PLAN.
3. TO RATIFY SELECTION OF ERNST & YOUNG Management For For
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
4. TO APPROVE THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.

COMSTOCK RESOURCES, INC.

SECURITY 205768203 MEETING TYPE Annual
TICKER SYMBOL CRK MEETING DATE 07-May-2013
ISIN US2057682039 AGENDA 933771948 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CECIL E. MARTIN For For
2 NANCY E. UNDERWOOD For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM,
FOR 2013.
3. PROPOSAL TO APPROVE, BY NON-BINDING Management Abstain Against
VOTE, EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE THE MATERIAL Management For For
TERMS OF THE PERFORMANCE GOALS
UNDER THE COMSTOCK RESOURCES, INC.
2009 LONG-TERM INCENTIVE PLAN.

INTERSIL CORPORATION

SECURITY 46069S109 MEETING TYPE Annual
TICKER SYMBOL ISIL MEETING DATE 08-May-2013
ISIN US46069S1096 AGENDA 933751871 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: DR. NECIP Management For For
SAYINER
1B. ELECTION OF DIRECTOR: DONALD Management For For
MACLEOD
1C. ELECTION OF DIRECTOR: DR. ROBERT W. Management For For
CONN
1D. ELECTION OF DIRECTOR: JAMES V. DILLER Management For For
1E. ELECTION OF DIRECTOR: GARY E. GIST Management For For
1F. ELECTION OF DIRECTOR: MERCEDES Management For For
JOHNSON
1G. ELECTION OF DIRECTOR: GREGORY LANG Management For For
1H. ELECTION OF DIRECTOR: JAN PEETERS Management For For
1I. ELECTION OF DIRECTOR: ROBERT N. Management For For
POKELWALDT
1J. ELECTION OF DIRECTOR: JAMES A. URRY Management For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO APPROVE AN AMENDMENT TO THE Management Abstain Against
INTERSIL CORPORATION AMENDED AND
RESTATED 2008 EQUITY COMPENSATION PLAN.
4. TO VOTE ON A NON-BINDING ADVISORY Management Abstain Against
PROPOSAL REGARDING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING NARRATIVE
DISCLOSURES IN OUR PROXY STATEMENT.

BROWN & BROWN, INC.

SECURITY 115236101 MEETING TYPE Annual
TICKER SYMBOL BRO MEETING DATE 08-May-2013
ISIN US1152361010 AGENDA 933758774 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 J. HYATT BROWN For For
2 SAMUEL P. BELL, III For For
3 HUGH M. BROWN For For
4 J. POWELL BROWN For For
5 BRADLEY CURREY, JR. For For
6 THEODORE J. HOEPNER For For
7 JAMES S. HUNT For For
8 TONI JENNINGS For For
9 TIMOTHY R. M. MAIN For For
10 H. PALMER PROCTOR, JR. For For
11 WENDELL S. REILLY For For
12 CHILTON D. VARNER For For
2 THE RATIFICATION OF THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS BROWN &
BROWN, INC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.

OCEANFIRST FINANCIAL CORP.

SECURITY 675234108 MEETING TYPE Annual
TICKER SYMBOL OCFC MEETING DATE 08-May-2013
ISIN US6752341080 AGENDA 933767216 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DONALD E. MCLAUGHLIN For For
2 JOHN E. WALSH For For
2. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. THE RATIFICATION OF THE APPOINTMENT Management For For
OF KPMG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

FINANCIAL INSTITUTIONS, INC.

SECURITY 317585404 MEETING TYPE Annual
TICKER SYMBOL FISI MEETING DATE 08-May-2013
ISIN US3175854047 AGENDA 933767569 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 SAMUEL M. GULLO For For
2 JAMES L. ROBINSON For For
3 JAMES H. WYCKOFF For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

ENTEGRIS, INC.

SECURITY 29362U104 MEETING TYPE Annual
TICKER SYMBOL ENTG MEETING DATE 08-May-2013
ISIN US29362U1043 AGENDA 933778257 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1.1 ELECTION OF DIRECTOR: MICHAEL A. Management For For
BRADLEY
1.2 ELECTION OF DIRECTOR: MARVIN D. Management For For
BURKETT
1.3 ELECTION OF DIRECTOR: R. NICHOLAS Management For For
BURNS
1.4 ELECTION OF DIRECTOR: DANIEL W. Management For For
CHRISTMAN
1.5 ELECTION OF DIRECTOR: BERTRAND LOY Management For For
1.6 ELECTION OF DIRECTOR: ROGER D. Management For For
MCDANIEL
1.7 ELECTION OF DIRECTOR: PAUL L.H. OLSON Management For For
1.8 ELECTION OF DIRECTOR: BRIAN F. Management For For
SULLIVAN
2. RATIFY APPOINTMENT OF KPMG LLP AS Management For For
ENTEGRIS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. APPROVAL OF THE COMPENSATION PAID Management Abstain Against
TO ENTEGRIS, INC.'S NAMED EXECUTIVE
OFFICERS (ADVISORY VOTE).

KAYDON CORPORATION

SECURITY 486587108 MEETING TYPE Annual
TICKER SYMBOL KDN MEETING DATE 08-May-2013
ISIN US4865871085 AGENDA 933779285 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 MARK A. ALEXANDER For For
2 DAVID A. BRANDON For For
3 PATRICK P. COYNE For For
4 WILLIAM K. GERBER For For
5 TIMOTHY J. O'DONOVAN For For
6 JAMES O'LEARY For For
2. TO APPROVE THE KAYDON CORPORATION Management For For
2013 NON-EMPLOYEE DIRECTORS EQUITY PLAN
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP, THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, FOR THE YEAR ENDING
DECEMBER 31, 2013
4. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION

HEARTLAND PAYMENT SYSTEMS, INC.

SECURITY 42235N108 MEETING TYPE Annual
TICKER SYMBOL HPY MEETING DATE 08-May-2013
ISIN US42235N1081 AGENDA 933796267 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ROBERT O. CARR For For
2 MAUREEN BREAKIRON-EVANS For For
3 MITCHELL L. HOLLIN For For
4 ROBERT H. NIEHAUS For For
5 MARC J. OSTRO, PH.D. For For
6 JONATHAN J. PALMER For For
7 RICHARD W. VAGUE For For
2. RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY A NON-BINDING ADVISORY Management Abstain Against
VOTE, OUR EXECUTIVE COMPENSATION.

OLD NATIONAL BANCORP

SECURITY 680033107 MEETING TYPE Annual
TICKER SYMBOL ONB MEETING DATE 09-May-2013
ISIN US6800331075 AGENDA 933746464 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ALAN W. BRAUN For For
2 LARRY E. DUNIGAN For For
3 NIEL C. ELLERBROOK For For
4 ANDREW E. GOEBEL For For
5 ROBERT G. JONES For For
6 PHELPS L. LAMBERT For For
7 ARTHUR H. MCELWEE, JR. For For
8 JAMES T. MORRIS For For
9 RANDALL T. SHEPARD For For
10 KELLY N. STANLEY For For
11 LINDA E. WHITE For For
2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
CROWE HORWATH LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.

PENSKE AUTOMOTIVE GROUP, INC.

SECURITY 70959W103 MEETING TYPE Annual
TICKER SYMBOL PAG MEETING DATE 09-May-2013
ISIN US70959W1036 AGENDA 933761125 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JOHN D. BARR For For
2 MICHAEL R. EISENSON For For
3 ROBERT H. KURNICK, JR. For For
4 WILLIAM J. LOVEJOY For For
5 KIMBERLY J. MCWATERS For For
6 YOSHIMI NAMBA For For
7 LUCIO A. NOTO For For
8 ROGER S. PENSKE For For
9 RICHARD J. PETERS For For
10 SANDRA E. PIERCE For For
11 RONALD G. STEINHART For For
12 H. BRIAN THOMPSON For For
2. APPROVAL OF THE PENSKE AUTOMOTIVE Management For For
GROUP, INC. 2012 EQUITY INCENTIVE PLAN.
3. RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
4. APPROVAL, BY NON-BINDING VOTE, OF Management Abstain Against
EXECUTIVE COMPENSATION.
5. TRANSACTION OF SUCH OTHER BUSINESS Management For For
AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY
POSTPONEMENT OR ADJOURNMENT THEREOF.

FURMANITE CORPORATION

SECURITY 361086101 MEETING TYPE Annual
TICKER SYMBOL FRM MEETING DATE 09-May-2013
ISIN US3610861011 AGENDA 933763561 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CHARLES R. COX Withheld Against
2 SANGWOO AHN Withheld Against
3 KEVIN R. JOST Withheld Against
4 RALPH PATITUCCI Withheld Against
2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT Management For For
OF UHY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
4. THE RATIFICATION OF THE AMENDMENT OF Management Against Against
THE FURMANITE 1994 STOCK INCENTIVE
PLAN AS APPROVED BY THE BOARD OF
DIRECTORS.

BERKSHIRE HILLS BANCORP, INC.

SECURITY 084680107 MEETING TYPE Annual
TICKER SYMBOL BHLB MEETING DATE 09-May-2013
ISIN US0846801076 AGENDA 933775390 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JOHN B. DAVIES For For
2 RODNEY C. DIMOCK For For
3 LAURIE NORTON MOFFATT For For
4 J. WILLIAR DUNLAEVY For For
2. TO APPROVE THE BERKSHIRE HILLS Management Abstain Against
BANCORP, INC. 2013 EQUITY INCENTIVE PLAN.
3. TO CONSIDER A NON-BINDING PROPOSAL Management Abstain Against
TO GIVE ADVISORY APPROVAL OF OUR
EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT.
4. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.

TESCO CORPORATION

SECURITY 88157K101 MEETING TYPE Annual
TICKER SYMBOL TESO MEETING DATE 09-May-2013
ISIN CA88157K1012 AGENDA 933780757 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

01 DIRECTOR Management
1 JOHN U. CLARKE For For
2 FRED J. DYMENT For For
3 GARY L. KOTT For For
4 R. VANCE MILLIGAN, Q.C. For For
5 JULIO M. QUINTANA For For
6 JOHN T. REYNOLDS For For
7 NORMAN W. ROBERTSON For For
8 MICHAEL W. SUTHERLIN For For
02 APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR
AND AUTHORIZATION FOR THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 NON-BINDING ADVISORY VOTE TO APPROVE Management Abstain Against
THE 2012 NAMED EXECUTIVE OFFICER
COMPENSATION.

HUDSON VALLEY HOLDING CORP.

SECURITY 444172100 MEETING TYPE Annual
TICKER SYMBOL HVB MEETING DATE 09-May-2013
ISIN US4441721002 AGENDA 933784577 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JAMES J. LANDY For For
2 STEPHEN R. BROWN For For
3 JOHN P. CAHILL For For
4 MARY-JANE FOSTER For For
5 GREGORY F. HOLCOMBE For For
6 ADAM W. IFSHIN For For
7 JOSEPH A. SCHENK For For
8 CRAIG S. THOMPSON For For
9 WILLIAM E. WHISTON For For
2. NON-BINDING ADVISORY VOTE ON Management Abstain Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. RATIFY APPOINTMENT OF CROWE Management For For
HORWATH LLP AS COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2013.

ICU MEDICAL, INC.

SECURITY 44930G107 MEETING TYPE Annual
TICKER SYMBOL ICUI MEETING DATE 10-May-2013
ISIN US44930G1076 AGENDA 933768547 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 GEORGE A. LOPEZ For For
2 ROBERT S. SWINNEY For For
2. TO RE-APPROVE THE 2008 PERFORMANCE- Management For For
BASED INCENTIVE PLAN, AS AMENDED.
3. TO RATIFY SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS AUDITORS FOR THE COMPANY.
4. TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION ON AN ADVISORY BASIS.

CASCADE MICROTECH, INC.

SECURITY 147322101 MEETING TYPE Annual
TICKER SYMBOL CSCD MEETING DATE 10-May-2013
ISIN US1473221018 AGENDA 933782876 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DR. WILLIAM R. SPIVEY For For
2 ERIC W. STRID For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE AN AMENDMENT TO THE Management Abstain Against
CASCADE MICROTECH, INC. 2010 STOCK
INCENTIVE PLAN.
4. TO APPROVE THE CASCADE MICROTECH, Management For For
INC. 2013 EMPLOYEE STOCK PURCHASE PLAN.
5. TO APPROVE, AS A NON-BINDING ADVISORY Management Abstain Against
VOTE, OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
6. TO APPROVE, AS A NON-BINDING ADVISORY Management Abstain Against
VOTE, THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.

AEGION CORPORATION

SECURITY 00770F104 MEETING TYPE Annual
TICKER SYMBOL AEGN MEETING DATE 14-May-2013
ISIN US00770F1049 AGENDA 933766769 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 J. JOSEPH BURGESS For For
2 STEPHEN P. CORTINOVIS For For
3 STEPHANIE A. CUSKLEY For For
4 JOHN P. DUBINSKY For For
5 CHARLES R. GORDON For For
6 JUANITA H. HINSHAW For For
7 M. RICHARD SMITH For For
8 ALFRED L. WOODS For For
9 PHILLIP D. WRIGHT For For
2 TO APPROVE AN ADVISORY RESOLUTION Management Abstain Against
RELATING TO EXECUTIVE COMPENSATION
3 TO APPROVE THE AEGION CORPORATION Management Against Against
2013 EMPLOYEE EQUITY INCENTIVE PLAN
4 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2013

GRAFTECH INTERNATIONAL LTD.

SECURITY 384313102 MEETING TYPE Annual
TICKER SYMBOL GTI MEETING DATE 14-May-2013
ISIN US3843131026 AGENDA 933777938 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 RANDY W. CARSON For For
2 MARY B. CRANSTON For For
3 HAROLD E. LAYMAN For For
4 FERRELL P. MCCLEAN For For
5 STEVEN R. SHAWLEY For For
6 CRAIG S. SHULAR For For
2. TO APPROVE, BY A NON-BINDING ADVISORY Management Abstain Against
VOTE, OUR EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2013.

POLYONE CORPORATION

SECURITY 73179P106 MEETING TYPE Annual
TICKER SYMBOL POL MEETING DATE 15-May-2013
ISIN US73179P1066 AGENDA 933764791 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 SANDRA BEACH LIN For For
2 DR. CAROL A. CARTWRIGHT For For
3 RICHARD H. FEARON For For
4 GREGORY J. GOFF For For
5 GORDON D. HARNETT For For
6 RICHARD A. LORRAINE For For
7 STEPHEN D. NEWLIN For For
8 WILLIAM H. POWELL For For
9 FARAH M. WALTERS For For
10 WILLIAM A. WULFSOHN For For
2. PROPOSAL TO APPROVE THE ADVISORY Management Abstain Against
RESOLUTION ON NAMED EXECUTIVE
OFFICER COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.

AKAMAI TECHNOLOGIES, INC.

SECURITY 00971T101 MEETING TYPE Annual
TICKER SYMBOL AKAM MEETING DATE 15-May-2013
ISIN US00971T1016 AGENDA 933770706 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: PAMELA J. CRAIG Management For For
1B. ELECTION OF DIRECTOR: F. THOMSON Management For For
LEIGHTON
1C. ELECTION OF DIRECTOR: PAUL SAGAN Management For For
1D. ELECTION OF DIRECTOR: NAOMI O. Management For For
SELIGMAN
2. TO ADOPT THE AKAMAI TECHNOLOGIES, Management Against Against
INC. 2013 STOCK INCENTIVE PLAN.
3A. TO ADOPT AND APPROVE AMENDMENTS TO Management For For
OUR CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS.
3B. TO ADOPT AND APPROVE AMENDMENTS TO Management For For
OUR CERTIFICATE OF INCORPORATION TO
PROVIDE FOR DIRECTOR REMOVAL WITH
OR WITHOUT CAUSE FOLLOWING
DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
3C. TO ADOPT AND APPROVE AMENDMENTS TO Management For For
OUR CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTING
REQUIREMENT FOR AMENDING OR
REPEALING ARTICLE TENTH OF OUR
CERTIFICATE OF INCORPORATION.
4. TO APPROVE, ON AN ADVISORY BASIS, OUR Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF AKAMAI
TECHNOLOGIES, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31. 2013.

ON SEMICONDUCTOR CORPORATION

SECURITY 682189105 MEETING TYPE Annual
TICKER SYMBOL ONNN MEETING DATE 15-May-2013
ISIN US6821891057 AGENDA 933782799 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1.1 ELECTION OF DIRECTOR: J. DANIEL Management For For
MCCRANIE
1.2 ELECTION OF DIRECTOR: EMMANUEL T. Management For For
HERNANDEZ
1.3 ELECTION OF DIRECTOR: TERESA M. Management For For
RESSEL
2. ADVISORY (NON-BINDING) RESOLUTION TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION
3. RATIFY PRICEWATERHOUSECOOPERS LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
4. TO APPROVE AN AMENDMENT TO THE 2000 Management For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
ISSUABLE THEREUNDER

TRUE RELIGION APPAREL, INC.

SECURITY 89784N104 MEETING TYPE Annual
TICKER SYMBOL TRLG MEETING DATE 15-May-2013
ISIN US89784N1046 AGENDA 933800105 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 MARCELLO BOTTOLI For For
2 JOSEPH COULOMBE For For
3 G. LOUIS GRAZIADIO, III For For
4 ROBERT L. HARRIS, II For For
5 SETH R. JOHNSON For For
6 MARK S. MARON For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
3. AN ADVISORY VOTE APPROVING THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE 2009 Management Abstain Against
EQUITY INCENTIVE PLAN TO AUTHORIZE
ADDITIONAL SHARES FOR ISSUANCE
THEREUNDER.

GENERAL CABLE CORPORATION

SECURITY 369300108 MEETING TYPE Annual
TICKER SYMBOL BGC MEETING DATE 16-May-2013
ISIN US3693001089 AGENDA 933763080 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 GREGORY B. KENNY For For
2 GREGORY E. LAWTON For For
3 CRAIG P. OMTVEDT For For
4 PATRICK M. PREVOST For For
5 ROBERT L. SMIALEK For For
6 JOHN E. WELSH, III For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM,
TO AUDIT GENERAL CABLE'S 2013
CONSOLIDATED FINANCIAL STATEMENTS
AND INTERNAL CONTROL OVER FINANCIAL
REPORTING.
3. APPROVAL ON AN ADVISORY BASIS OF THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF PERFORMANCE GOALS Management For For
UNDER GENERAL CABLE'S 2008 ANNUAL
INCENTIVE PLAN, AS AMENDED AND
RESTATED, FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE,
AS AMENDED.

SEALED AIR CORPORATION

SECURITY 81211K100 MEETING TYPE Annual
TICKER SYMBOL SEE MEETING DATE 16-May-2013
ISIN US81211K1007 AGENDA 933775275 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

01 ELECTION OF HANK BROWN AS A Management For For
DIRECTOR.
02 ELECTION OF MICHAEL CHU AS A Management For For
DIRECTOR.
03 ELECTION OF LAWRENCE R. CODEY AS A Management For For
DIRECTOR.
04 ELECTION OF PATRICK DUFF AS A Management For For
DIRECTOR.
05 ELECTION OF WILLIAM V. HICKEY AS A Management For For
DIRECTOR.
06 ELECTION OF JACQUELINE B. KOSECOFF AS Management For For
A DIRECTOR.
07 ELECTION OF KENNETH P. MANNING AS A Management For For
DIRECTOR.
08 ELECTION OF WILLIAM J. MARINO AS A Management For For
DIRECTOR.
09 ELECTION OF JEROME A. PERIBERE AS A Management For For
DIRECTOR.
10 ELECTION OF RICHARD L. WAMBOLD AS A Management For For
DIRECTOR.
11 ELECTION OF JERRY R. WHITAKER AS A Management For For
DIRECTOR.
12 APPROVAL OF THE AMENDED 2005 Management For For
CONTINGENT STOCK PLAN OF SEALED AIR
CORPORATION.
13 APPROVAL OF THE AMENDED Management For For
PERFORMANCE-BASED COMPENSATION
PROGRAM OF SEALED AIR CORPORATION.
14 ADVISORY VOTE TO APPROVE OUR Management Abstain Against
EXECUTIVE COMPENSATION.
15 RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

GUIDANCE SOFTWARE, INC.

SECURITY 401692108 MEETING TYPE Annual
TICKER SYMBOL GUID MEETING DATE 16-May-2013
ISIN US4016921086 AGENDA 933779196 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 SHAWN MCCREIGHT For For
2 VICTOR LIMONGELLI For For
3 JEFF LAWRENCE For For
4 KATHLEEN O'NEIL For For
5 CHRISTOPHER POOLE For For
6 STEPHEN RICHARDS For For
7 ROBERT VAN SCHOONENBERG For For
2. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.

VIEWPOINT FINANCIAL GROUP INC

SECURITY 92672A101 MEETING TYPE Annual
TICKER SYMBOL VPFG MEETING DATE 16-May-2013
ISIN US92672A1016 AGENDA 933787446 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 BRUCE W. HUNT For For
2. SHAREHOLDER ADVISORY VOTE AS TO THE Management Abstain Against
COMPENSATION OF VIEWPOINT FINANCIAL
GROUP, INC.'S EXECUTIVES.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.

SIERRA WIRELESS, INC.

SECURITY 826516106 MEETING TYPE Annual
TICKER SYMBOL SWIR MEETING DATE 16-May-2013
ISIN CA8265161064 AGENDA 933798146 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

01 DIRECTOR Management
1 JASON W. COHENOUR For For
2 GREGORY D. AASEN For For
3 ROBIN A. ABRAMS For For
4 PAUL G. CATAFORD For For
5 CHARLES E. LEVINE For For
6 KENT P. THEXTON For For
02 APPOINTMENT OF KPMG LLP, CHARTERED Management For For
ACCOUNTANTS AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.

VCA ANTECH, INC.

SECURITY 918194101 MEETING TYPE Annual
TICKER SYMBOL WOOF MEETING DATE 20-May-2013
ISIN US9181941017 AGENDA 933780125 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ROBERT L. ANTIN For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

NEWPORT CORPORATION

SECURITY 651824104 MEETING TYPE Annual
TICKER SYMBOL NEWP MEETING DATE 21-May-2013
ISIN US6518241046 AGENDA 933777279 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CHRISTOPHER COX For For
2 OLEG KHAYKIN For For
3 MICHAEL T. O'NEILL For For
4 ROBERT J. PHILLIPPY For For
5 PETER J. SIMONE For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS NEWPORT'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2013.
3. ADVISORY VOTE ON THE APPROVAL OF THE Management Abstain Against
COMPENSATION OF NEWPORT'S NAMED
EXECUTIVE OFFICERS.

PETROQUEST ENERGY, INC.

SECURITY 716748108 MEETING TYPE Annual
TICKER SYMBOL PQ MEETING DATE 21-May-2013
ISIN US7167481081 AGENDA 933779689 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 CHARLES T. GOODSON For For
2 WILLIAM W. RUCKS, IV For For
3 E. WAYNE NORDBERG For For
4 MICHAEL L. FINCH For For
5 W.J. GORDON, III For For
6 CHARLES F. MITCHELL, II For For
2 ADOPTION OF THE 2013 INCENTIVE PLAN. Management Abstain Against
3 RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
4 ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.

FLUSHING FINANCIAL CORPORATION

SECURITY 343873105 MEETING TYPE Annual
TICKER SYMBOL FFIC MEETING DATE 21-May-2013
ISIN US3438731057 AGENDA 933780290 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JOHN R. BURAN For For
2 JAMES D. BENNETT For For
3 VINCENT F. NICLOSI For For
4 GERARD P. TULLY.SR For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFICATION OF APPOINTMENT Management For For
THORNTON, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013

OMNICELL, INC.

SECURITY 68213N109 MEETING TYPE Annual
TICKER SYMBOL OMCL MEETING DATE 21-May-2013
ISIN US68213N1090 AGENDA 933787333 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DONALD C. WEGMILLER For For
2 JAMES T. JUDSON For For
3 GARY S. PETERSMEYER For For
2. PROPOSAL TO APPROVE AN AMENDMENT Management Abstain Against
TO OMNICELL'S 2009 EQUITY INCENTIVE
PLAN TO, AMONG OTHER THINGS, ADD AN
ADDITIONAL 2,500,000 SHARES TO THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
3. SAY ON PAY - AN ADVISORY VOTE TO Management Abstain Against
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
4. PROPOSAL TO RATIFY THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013.

GOODRICH PETROLEUM CORPORATION

SECURITY 382410405 MEETING TYPE Annual
TICKER SYMBOL GDP MEETING DATE 21-May-2013
ISIN US3824104059 AGENDA 933796407 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 WALTER G. GOODRICH For For
2 ROBERT C. TURNHAM, JR. For For
3 STEPHEN M. STRATY For For
4 ARTHUR A. SEELIGSON For For
2. RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2013.
3. APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

RUSH ENTERPRISES, INC.

SECURITY 781846209 MEETING TYPE Annual
TICKER SYMBOL RUSHA MEETING DATE 21-May-2013
ISIN US7818462092 AGENDA 933799605 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1) DIRECTOR Management
1 W. MARVIN RUSH For For
2 W.M. "RUSTY" RUSH For For
3 JAMES C. UNDERWOOD For For
4 HAROLD D. MARSHALL For For
5 THOMAS A. AKIN For For
6 GERALD R. SZCZEPANSKI For For
2) PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013
FISCAL YEAR.

FIDELITY NATIONAL FINANCIAL, INC

SECURITY 31620R105 MEETING TYPE Annual
TICKER SYMBOL FNF MEETING DATE 22-May-2013
ISIN US31620R1059 AGENDA 933772938 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DANIEL D. (RON) LANE* For For
2 RICHARD N. MASSEY* For For
3 JOHN D. ROOD# For For
4 CARY H. THOMPSON* For For
2. TO APPROVE A NON-BINDING ADVISORY Management For For
RESOLUTION ON THE COMPENSATION PAID
TO OUR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE AMENDMENT AND Management Abstain Against
RESTATEMENT OF OUR AMENDED AND
RESTATED 2005 OMNIBUS INCENTIVE PLAN
TO INCREASE THE AUTHORIZED SHARES
AVAILABLE FOR ISSUANCE THEREUNDER
BY 5,500,000 SHARES.
4. TO APPROVE AMENDMENTS TO OUR Management For For
CERTIFICATE OF INCORPORATION TO
PERMIT SHAREHOLDERS TO ACT BY
WRITTEN CONSENT UPON A MAJORITY VOTE.
5. TO APPROVE AMENDMENTS TO OUR Management For For
CERTIFICATE OF INCORPORATION TO
ELIMINATE ALL SUPERMAJORITY VOTING
PROVISIONS.
6. TO RATIFY THE APPOINTMENT OF KPMG, Management For For
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013
FISCAL YEAR.

THORATEC CORPORATION

SECURITY 885175307 MEETING TYPE Annual
TICKER SYMBOL THOR MEETING DATE 22-May-2013
ISIN US8851753074 AGENDA 933780531 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 NEIL F. DIMICK For For
2 GERHARD F. BURBACH For For
3 J. DANIEL COLE For For
4 STEVEN H. COLLIS For For
5 D. KEITH GROSSMAN For For
6 WILLIAM A. HAWKINS For For
7 PAUL A. LAVIOLETTE For For
8 DANIEL M. MULVENA For For
9 TODD C. SCHERMERHORN For For
2. APPROVAL OF THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING DECEMBER 28, 2013.

ARTHROCARE CORPORATION

SECURITY 043136100 MEETING TYPE Annual
TICKER SYMBOL ARTC MEETING DATE 22-May-2013
ISIN US0431361007 AGENDA 933784212 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CHRISTIAN P. AHRENS For For
2 GREGORY A. BELINFANTI For For
3 BARBARA D. BOYAN, PH.D. For For
4 DAVID FITZGERALD For For
5 JAMES G. FOSTER For For
6 TERRENCE E. GEREMSKI For For
7 TORD B. LENDAU For For
8 PETER L. WILSON For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013
FISCAL YEAR.

BUILDERS FIRSTSOURCE, INC.

SECURITY 12008R107 MEETING TYPE Annual
TICKER SYMBOL BLDR MEETING DATE 22-May-2013
ISIN US12008R1077 AGENDA 933784767 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DANIEL AGROSKIN For For
2 KEVIN J. KRUSE For For
3 FLOYD F. SHERMAN For For
2. RATIFICATION OF SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2013.

ATMI, INC.

SECURITY 00207R101 MEETING TYPE Annual
TICKER SYMBOL ATMI MEETING DATE 22-May-2013
ISIN US00207R1014 AGENDA 933785632 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 GEORGE M. SCALISE For For
2 MARK B. SEGALL For For
3 CHERYL L. SHAVERS For For
2 ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

FORMFACTOR, INC.

SECURITY 346375108 MEETING TYPE Annual
TICKER SYMBOL FORM MEETING DATE 22-May-2013
ISIN US3463751087 AGENDA 933787965 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 LOTHAR MAIER For For
2 MICHAEL ZELLNER For For
2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG Management For For
LLP AS FORMFACTOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.

CONSTANT CONTACT, INC.

SECURITY 210313102 MEETING TYPE Annual
TICKER SYMBOL CTCT MEETING DATE 22-May-2013
ISIN US2103131023 AGENDA 933795455 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ROBERT P. BADAVAS For For
2 GAIL F. GOODMAN For For
3 WILLIAM S. KAISER For For
2. TO APPROVE THE AMENDMENT TO OUR Management For For
2007 EMPLOYEE STOCK PURCHASE PLAN
3. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013
4. TO APPROVE THE COMPENSATION OF OUR Management Abstain Against
NAMED EXECUTIVE OFFICERS

OMNICARE, INC.

SECURITY 681904108 MEETING TYPE Annual
TICKER SYMBOL OCR MEETING DATE 22-May-2013
ISIN US6819041087 AGENDA 933799489 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: JAMES D. Management For For
SHELTON
1B. ELECTION OF DIRECTOR: STEVEN J. HEYER Management For For
1C. ELECTION OF DIRECTOR: JOHN L. Management For For
WORKMAN
1D. ELECTION OF DIRECTOR: AMY WALLMAN Management For For
1E. ELECTION OF DIRECTOR: ANDREA R. Management For For
LINDELL
1F. ELECTION OF DIRECTOR: BARRY Management For For
SCHOCHET
1G. ELECTION OF DIRECTOR: MARK A. EMMERT Management For For
1H. ELECTION OF DIRECTOR: SAM R. LENO Management For For
1I. ELECTION OF DIRECTOR: JOHN L. Management For For
BERNBACH
2. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

TRUSTCO BANK CORP NY

SECURITY 898349105 MEETING TYPE Annual
TICKER SYMBOL TRST MEETING DATE 23-May-2013
ISIN US8983491056 AGENDA 933774083 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DENNIS A. DE GENNARO For For
2 JOSEPH A. LUCARELLI For For
3 ROBERT A. MCCORMICK For For
2. APPROVAL OF A NONBINDING ADVISORY Management Abstain Against
RESOLUTION ON THE COMPENSATION OF
TRUSTCO'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
CROWE HORWATH LLP AS TRUSTCO'S
INDEPENDENT AUDITORS FOR 2013.

VISHAY INTERTECHNOLOGY, INC.

SECURITY 928298108 MEETING TYPE Annual
TICKER SYMBOL VSH MEETING DATE 23-May-2013
ISIN US9282981086 AGENDA 933777053 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DR. GERALD PAUL For For
2 FRANK DIETER MAIER For For
3 TIMOTHY V. TALBERT For For
4 THOMAS C. WERTHEIMER For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS VISHAY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE THE VISHAY Management Abstain Against
INTERTECHNOLOGY, INC. 2007 STOCK
INCENTIVE PROGRAM.

BANKUNITED,INC.

SECURITY 06652K103 MEETING TYPE Annual
TICKER SYMBOL BKU MEETING DATE 23-May-2013
ISIN US06652K1034 AGENDA 933812770 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 JOHN BOHLSEN For For
2 CHINH E. CHU For For
3 AMBASSADOR SUE M. COBB For For
4 EUGENE F. DEMARK For For
5 MICHAEL J. DOWLING For For
6 JOHN A. KANAS For For
7 THOMAS M. O'BRIEN For For
8 WILBUR L. ROSS, JR. For For
9 P. OLIVIER SARKOZY For For
10 LANCE N. WEST For For
2 TO RATIFY THE AUDIT AND RISK Management For For
COMMITTEE'S APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3 TO APPROVE THE BANKUNITED, INC. Management Abstain Against
ANNUAL INCENTIVE PLAN.

INFORMATICA CORPORATION

SECURITY 45666Q102 MEETING TYPE Annual
TICKER SYMBOL INFA MEETING DATE 24-May-2013
ISIN US45666Q1022 AGENDA 933780618 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: MARK GARRETT Management For For
1B. ELECTION OF DIRECTOR: GERALD HELD Management For For
1C. ELECTION OF DIRECTOR: CHARLES J. Management For For
ROBEL
2. TO APPROVE AMENDMENTS TO Management Abstain Against
INFORMATICA'S 2009 EQUITY INCENTIVE
PLAN TO (I) INCREASE THE NUMBER OF
SHARES OF INFORMATICA'S COMMON
STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 4,000,000 SHARES AND (II)
PROVIDE FOR SEPARATE, LOWER LIMITS
ON THE NUMBER OF EQUITY AWARDS THAT
A NON-EMPLOYEE DIRECTOR MAY RECEIVE
IN A FISCAL YEAR
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INFORMATICA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013
4. TO APPROVE INFORMATICA'S EXECUTIVE Management Abstain Against
COMPENSATION

BELDEN INC.

SECURITY 077454106 MEETING TYPE Annual
TICKER SYMBOL BDC MEETING DATE 30-May-2013
ISIN US0774541066 AGENDA 933791344 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DAVID ALDRICH For For
2 LANCE C. BALK For For
3 JUDY L. BROWN For For
4 BRYAN C. CRESSEY For For
5 GLENN KALNASY For For
6 GEORGE MINNICH For For
7 JOHN M. MONTER For For
8 JOHN S. STROUP For For
9 DEAN YOOST For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. TO RE-APPROVE PERFORMANCE METRICS Management For For
FOR AWARDS MADE UNDER THE
COMPANY'S ANNUAL CASH INCENTIVE PLAN
TO ENABLE THE COMPANY TO SEEK A
DEDUCTION FOR SUCH AWARDS UNDER
SECTION 162(M) OF THE INTERNAL
REVENUE CODE.

AMERICAN EAGLE OUTFITTERS, INC.

SECURITY 02553E106 MEETING TYPE Annual
TICKER SYMBOL AEO MEETING DATE 30-May-2013
ISIN US02553E1064 AGENDA 933792118 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A ELECTION OF DIRECTOR: ROBERT L. Management For For
HANSON
1B ELECTION OF DIRECTOR: THOMAS R. Management For For
KETTELER
1C ELECTION OF DIRECTOR: CARY D. Management For For
MCMILLAN
1D ELECTION OF DIRECTOR: DAVID M. SABLE Management For For
2. PROPOSAL TWO. HOLD AN ADVISORY VOTE Management Abstain Against
ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL THREE. RATIFY THE Management For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 1, 2014.

PROCERA NETWORKS, INC.

SECURITY 74269U203 MEETING TYPE Annual
TICKER SYMBOL PKT MEETING DATE 30-May-2013
ISIN US74269U2033 AGENDA 933792132 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 SCOTT MCCLENDON For For
2 JAMES F. BREAR For For
3 STAFFAN HILLBERG For For
4 ALAN B. LEFKOF For For
5 MARY LOSTY For For
6 THOMAS SAPONAS For For
7 WILLIAM SLAVIN For For
2. TO APPROVE AN AMENDMENT TO THE Management Abstain Against
COMPANY'S 2007 EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED
UNDER THE 2007 EQUITY INCENTIVE PLAN
BY 500,000 SHARES.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2013.
5. TO APPROVE THE REINCORPORATION OF Management For For
THE COMPANY FROM THE STATE OF
NEVADA TO THE STATE OF DELAWARE.

APPROACH RESOURCES, INC.

SECURITY 03834A103 MEETING TYPE Annual
TICKER SYMBOL AREX MEETING DATE 30-May-2013
ISIN US03834A1034 AGENDA 933804064 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 J. ROSS CRAFT For For
2 BRYAN H. LAWRENCE For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
3. RATIFY THE APPOINTMENT OF HEIN & Management For For
ASSOCIATES LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013

BBCN BANCORP INC

SECURITY 073295107 MEETING TYPE Annual
TICKER SYMBOL BBCN MEETING DATE 30-May-2013
ISIN US0732951076 AGENDA 933810423 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 STEVEN D. BROIDY For For
2 LOUIS M. COSSO For For
3 JIN CHUL JHUNG For For
4 KEVIN S. KIM For For
5 PETER Y.S. KIM For For
6 SANG HOON KIM For For
7 CHUNG HYUN LEE For For
8 JESUN PAIK For For
9 SCOTT YOON-SUK WHANG For For
2. RATIFICATION OF SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. TO RATIFY THE
APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2013, AS
DESCRIBED IN THE PROXY STATEMENT.
3. NONBINDING ADVISORY STOCKHOLDER Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION. TO
APPROVE, ON AN ADVISORY AND NON
BINDING BASIS, THE COMPENSATION PAID
TO OUR "NAMED EXECUTIVE OFFICERS," AS
DESCRIBED IN THE PROXY STATEMENT.
4. NONBINDING ADVISORY STOCKHOLDER Management Abstain Against
VOTE ON FREQUENCY OF FUTURE VOTES
ON EXECUTIVE COMPENSATION. TO
APPROVE, ON AN ADVISORY AND
NONBINDING BASIS, THE FREQUENCY OF
FUTURE VOTES, AS DESCRIBED IN THE
PROXY STATEMENT.
5. MEETING ADJOURNMENT. TO ADJOURN THE Management For For
MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE IN THE
JUDGMENT OF THE BOARD OF DIRECTORS,
TO PERMIT FURTHER SOLICITATION OF
ADDITIONAL PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE
MATTERS TO BE CONSIDERED BY THE
SHAREHOLDERS AT THE MEETING.

CHECKPOINT SYSTEMS, INC.

SECURITY 162825103 MEETING TYPE Annual
TICKER SYMBOL CKP MEETING DATE 30-May-2013
ISIN US1628251035 AGENDA 933812047 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 WILLIAM S. ANTLE, III* For For
2 STEPHEN N. DAVID* For For
3 R. KEITH ELLIOTT* For For
4 MARC T. GILES$ For For
2. NON-BINDING ADVISORY VOTE TO APPROVE Management Abstain Against
FISCAL 2012 COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS ("PWC") AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 29, 2013.

INVESTORS BANCORP, INC.

SECURITY 46146P102 MEETING TYPE Annual
TICKER SYMBOL ISBC MEETING DATE 30-May-2013
ISIN US46146P1021 AGENDA 933814053 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. THE APPROVAL OF THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED AS OF
DECEMBER 19, 2012, BY AND AMONG (I)
INVESTORS BANK, INVESTORS BANCORP,
INC. AND INVESTORS BANCORP, MHC, AND
(II) ROMA BANK, ROMA FINANCIAL
CORPORATION AND ROMA FINANCIAL
CORPORATION, MHC (THE "MERGER
AGREEMENT"), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
2. DIRECTOR Management
1 DOMENICK A. CAMA For For
2 JAMES J. GARIBALDI For For
3 VINCENT D. MANAHAN III For For
4 JAMES H. WARD III For For
3. THE APPROVAL OF THE INVESTORS Management For For
BANCORP, INC. EXECUTIVE OFFICER
ANNUAL INCENTIVE PLAN.
4. THE APPROVAL OF A NON-BINDING, Management Abstain Against
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
5. THE RATIFICATION OF THE APPOINTMENT Management For For
OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR INVESTORS BANCORP, INC. FOR THE
YEAR ENDING DECEMBER 31, 2013.

CALLIDUS SOFTWARE INC.

SECURITY 13123E500 MEETING TYPE Annual
TICKER SYMBOL CALD MEETING DATE 05-Jun-2013
ISIN US13123E5006 AGENDA 933792942 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: MARK A. CULHANE Management For For
1B. ELECTION OF DIRECTOR: DAVID B. PRATT Management For For
2. TO APPROVE OUR 2013 STOCK INCENTIVE Management Abstain Against
PLAN.
3. TO APPROVE, BY AN ADVISORY VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.

PATTERSON-UTI ENERGY, INC.

SECURITY 703481101 MEETING TYPE Annual
TICKER SYMBOL PTEN MEETING DATE 05-Jun-2013
ISIN US7034811015 AGENDA 933795847 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 MARK S. SIEGEL For For
2 KENNETH N. BERNS For For
3 CHARLES O. BUCKNER For For
4 MICHAEL W. CONLON For For
5 CURTIS W. HUFF For For
6 TERRY H. HUNT For For
7 CLOYCE A. TALBOTT For For
2. APPROVAL OF AN ADVISORY RESOLUTION Management Abstain Against
ON PATTERSON-UTI'S COMPENSATION OF
ITS NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PATTERSON-UTI FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.

FTI CONSULTING, INC.

SECURITY 302941109 MEETING TYPE Annual
TICKER SYMBOL FCN MEETING DATE 05-Jun-2013
ISIN US3029411093 AGENDA 933799972 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 BRENDA J. BACON For For
2 DENIS J. CALLAGHAN For For
3 CLAUDIO COSTAMAGNA For For
4 JAMES W. CROWNOVER For For
5 JACK B. DUNN, IV For For
6 VERNON ELLIS For For
7 GERARD E. HOLTHAUS For For
8 MARC HOLTZMAN For For
9 DENNIS J. SHAUGHNESSY For For
2. RATIFY THE RETENTION OF KPMG LLP AS Management For For
FTI CONSULTING, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY (NON-BINDING) VOTE ON NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION, AS
DESCRIBED IN THE PROXY STATEMENT FOR
THE 2013 ANNUAL MEETING OF STOCKHOLDERS.

POLYCOM, INC.

SECURITY 73172K104 MEETING TYPE Annual
TICKER SYMBOL PLCM MEETING DATE 05-Jun-2013
ISIN US73172K1043 AGENDA 933803959 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1.1 ELECTION OF DIRECTOR: ANDREW M. Management For For
MILLER
1.2 ELECTION OF DIRECTOR: BETSY S. ATKINS Management For For
1.3 ELECTION OF DIRECTOR: DAVID G. DEWALT Management For For
1.4 ELECTION OF DIRECTOR: JOHN A. KELLEY, Management For For
JR.
1.5 ELECTION OF DIRECTOR: D. SCOTT Management For For
MERCER
1.6 ELECTION OF DIRECTOR: WILLIAM A. Management For For
OWENS
1.7 ELECTION OF DIRECTOR: KEVIN T. PARKER Management For For
2. TO APPROVE AN AMENDMENT TO Management Abstain Against
POLYCOM'S 2011 EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 10,500,000.
3. TO APPROVE, BY A NON-BINDING ADVISORY Management Abstain Against
VOTE, POLYCOM'S EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
POLYCOM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.

NEWPARK RESOURCES, INC.

SECURITY 651718504 MEETING TYPE Annual
TICKER SYMBOL NR MEETING DATE 06-Jun-2013
ISIN US6517185046 AGENDA 933804999 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 DAVID C. ANDERSON For For
2 JERRY W. BOX For For
3 G. STEPHEN FINLEY For For
4 PAUL L. HOWES For For
5 JAMES W. MCFARLAND, PHD For For
6 GARY L. WARREN For For
2 APPROVAL, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, OF THE NAMED EXECUTIVE OFFICER
COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.
3 APPROVAL OF THE NEWPARK RESOURCES, Management Abstain Against
INC. AMENDED AND RESTATED 2006 EQUITY
INCENTIVE PLAN.
4 APPROVAL OF THE AMENDMENT TO THE Management For For
NEWPARK RESOURCES, INC. 2008
EMPLOYEE STOCK PURCHASE PLAN.
5 RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.

BIG 5 SPORTING GOODS CORPORATION

SECURITY 08915P101 MEETING TYPE Annual
TICKER SYMBOL BGFV MEETING DATE 06-Jun-2013
ISIN US08915P1012 AGENDA 933817489 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 SANDRA N. BANE For For
2 VAN B. HONEYCUTT For For
2. APPROVAL OF THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.
3. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2013.

PROGRESS SOFTWARE CORPORATION

SECURITY 743312100 MEETING TYPE Annual
TICKER SYMBOL PRGS MEETING DATE 06-Jun-2013
ISIN US7433121008 AGENDA 933823913 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 BARRY N. BYCOFF For For
2 JOHN R. EGAN For For
3 RAM GUPTA For For
4 CHARLES F. KANE For For
5 DAVID A. KRALL For For
6 MICHAEL L. MARK For For
7 PHILIP M. PEAD For For
2. TO APPROVE THE AMENDMENT AND Management Abstain Against
RESTATEMENT OF THE PROGRESS
SOFTWARE CORPORATION 2008 STOCK
OPTION AND INCENTIVE PLAN, AS AMENDED
TO, AMONG OTHER THINGS, INCREASE THE
MAXIMUM NUMBER OF SHARES THAT MAY
BE ISSUED UNDER THAT PLAN BY 7,500,000
3. TO APPROVE THE COMPENSATION OF Management Abstain Against
PROGRESS SOFTWARE CORPORATION'S
NAMED EXECUTIVE OFFICERS
4. TO RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013

STIFEL FINANCIAL CORP.

SECURITY 860630102 MEETING TYPE Annual
TICKER SYMBOL SF MEETING DATE 12-Jun-2013
ISIN US8606301021 AGENDA 933808442 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 MICHAEL W. BROWN For For
2 JOHN P. DUBINSKY For For
3 ROBERT E. GRADY For For
4 THOMAS B. MICHAUD For For
5 JAMES M. OATES For For
6 BEN A. PLOTKIN For For
7 MICHAEL J. ZIMMERMAN For For
2 PROPOSAL TO APPROVE AN ADVISORY Management Abstain Against
RESOLUTION RELATING TO THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
3 RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2013

KAR AUCTION SERVICES INC

SECURITY 48238T109 MEETING TYPE Annual
TICKER SYMBOL KAR MEETING DATE 12-Jun-2013
ISIN US48238T1097 AGENDA 933812489 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DAVID J. AMENT For For
2 RYAN M. BIRTWELL For For
3 THOMAS J. CARELLA For For
4 BRIAN T. CLINGEN For For
5 ROBERT M. FINLAYSON For For
6 PETER R. FORMANEK For For
7 MICHAEL B. GOLDBERG For For
8 JAMES P. HALLETT For For
9 SANJEEV K. MEHRA For For
10 CHURCH M. MOORE For For
11 THOMAS C. O'BRIEN For For
12 GREGORY P. SPIVY For For
13 JONATHAN P. WARD For For
2. TO APPROVE THE MATERIAL TERMS OF THE Management For For
PERFORMANCE GOALS UNDER THE KAR
AUCTION SERVICES, INC. 2009 OMNIBUS
STOCK AND INCENTIVE PLAN IN
ACCORDANCE WITH SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
3. TO RATIFY THE AUDIT COMMITTEE'S Management For For
APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.

MCGRATH RENTCORP

SECURITY 580589109 MEETING TYPE Annual
TICKER SYMBOL MGRC MEETING DATE 12-Jun-2013
ISIN US5805891091 AGENDA 933818710 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 WILLIAM J. DAWSON For For
2 ROBERT C. HOOD For For
3 DENNIS C. KAKURES For For
4 ROBERT P. MCGRATH For For
5 M. RICHARD SMITH For For
6 DENNIS P. STRADFORD For For
7 RONALD H. ZECH For For
2. TO RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. TO HOLD A NON-BINDING, ADVISORY VOTE Management Abstain Against
TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

THE JONES GROUP INC.

SECURITY 48020T101 MEETING TYPE Annual
TICKER SYMBOL JNY MEETING DATE 14-Jun-2013
ISIN US48020T1016 AGENDA 933824078 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: WESLEY R. CARD Management For For
1B. ELECTION OF DIRECTOR: SIDNEY KIMMEL Management For For
1C. ELECTION OF DIRECTOR: MATTHEW H. Management For For
KAMENS
1D. ELECTION OF DIRECTOR: GERALD C. Management For For
CROTTY
1E. ELECTION OF DIRECTOR: LOWELL W. Management For For
ROBINSON
1F. ELECTION OF DIRECTOR: ROBERT L. Management For For
METTLER
1G. ELECTION OF DIRECTOR: MARGARET H. Management For For
GEORGIADIS
1H. ELECTION OF DIRECTOR: JOHN D. DEMSEY Management For For
1I. ELECTION OF DIRECTOR: JEFFREY D. Management For For
NUECHTERLEIN
1J. ELECTION OF DIRECTOR: ANN MARIE C. Management For For
WILKINS
1K. ELECTION OF DIRECTOR: JAMES A. Management For For
MITAROTONDA
2. RATIFICATION OF BDO USA, LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE CORPORATION
FOR THE YEAR 2013.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE 2009 Management Abstain Against
LONG TERM INCENTIVE PLAN.

PRGX GLOBAL, INC.

SECURITY 69357C503 MEETING TYPE Annual
TICKER SYMBOL PRGX MEETING DATE 18-Jun-2013
ISIN US69357C5031 AGENDA 933814293 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 PATRICK G. DILLS* For For
2 MYLLE H. MANGUM* For For
3 RONALD E. STEWART* For For
4 JOSEPH E. WHITTERS# For For
2. RATIFICATION OF APPOINTMENT OF BDO Management For For
USA, LLP AS PRGX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. REAPPROVAL OF THE MATERIAL TERMS OF Management For For
THE PERFORMANCE GOALS UNDER THE
2008 EQUITY INCENTIVE PLAN.

ATLANTIC TELE-NETWORK, INC.

SECURITY 049079205 MEETING TYPE Annual
TICKER SYMBOL ATNI MEETING DATE 18-Jun-2013
ISIN US0490792050 AGENDA 933816944 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 MARTIN L. BUDD For For
2 MICHAEL T. FLYNN For For
3 LIANE J. PELLETIER For For
4 CORNELIUS B. PRIOR, JR. For For
5 MICHAEL T. PRIOR For For
6 CHARLES J. ROESSLEIN For For
2. RE-APPROVAL OF THE MATERIAL TERMS OF Management For For
THE PERFORMANCE-BASED GOALS STATED
IN THE COMPANY'S 2008 EQUITY INCENTIVE
PLAN FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
3. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2013.

THE ACTIVE NETWORK, INC.

SECURITY 00506D100 MEETING TYPE Annual
TICKER SYMBOL ACTV MEETING DATE 21-Jun-2013
ISIN US00506D1000 AGENDA 933831340 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JON BELMONTE For For
2 STEPHEN L. GREEN For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
EXECUTIVE COMPENSATION.

THE TETON WESTWOOD MIGHTY MITES FUND

INVESTMENT COMPANY REPORT

ASCENT CAPITAL GROUP, INC.

SECURITY 043632108 MEETING TYPE Annual
TICKER SYMBOL ASCMA MEETING DATE 02-Jul-2012
ISIN US0436321089 AGENDA 933637247 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 JOHN C. MALONE For For
2 CARL E. VOGEL For For
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.

LIFEWAY FOODS, INC.

SECURITY 531914109 MEETING TYPE Annual
TICKER SYMBOL LWAY MEETING DATE 06-Jul-2012
ISIN US5319141090 AGENDA 933644850 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 LUDMILA SMOLYANSKY For For
2 JULIE SMOLYANSKY For For
3 POL SIKAR For For
4 RENZO BERNARDI For For
5 GUSTAVO CARLOS VALLE For For
2 RATIFICATION OF PLANTE & MORAN, PLLC, Management For For
AS INDEPENDENT AUDITORS.

WILLAMETTE VALLEY VINEYARDS, INC.

SECURITY 969136100 MEETING TYPE Annual
TICKER SYMBOL WVVI MEETING DATE 08-Jul-2012
ISIN US9691361003 AGENDA 933654344 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 JAMES W. BERNAU For For
2 JAMES L. ELLIS For For
3 THOMAS M. BRIAN For For
4 SEAN M. CARY For For
5 DELNA L. JONES For For
6 BETTY M. O'BRIEN For For
7 CRAIG SMITH For For
8 STAN G. TUREL For For
2 RATIFICATION OF APPOINTMENT OF MOSS Management For For
ADAMS, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
WILLAMETTE VALLEY VINEYARDS, INC. FOR
THE YEAR ENDING DECEMBER 31, 2012.

AZZ INCORPORATED

SECURITY 002474104 MEETING TYPE Annual
TICKER SYMBOL AZZ MEETING DATE 10-Jul-2012
ISIN US0024741045 AGENDA 933653304 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DAVID H. DINGUS For For
2 DANA L. PERRY For For
3 DANIEL E. BERCE For For
2. APPROVAL, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, OF AZZ'S EXECUTIVE COMPENSATION.
3. APPROVAL TO RATIFY THE APPOINTMENT Management For For
OF BDO USA, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR FISCAL YEAR ENDING FEBRUARY
28, 2013.

ALERE INC.

SECURITY 01449J105 MEETING TYPE Annual
TICKER SYMBOL ALR MEETING DATE 11-Jul-2012
ISIN US01449J1051 AGENDA 933649901 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 CAROL R. GOLDBERG For For
2 JAMES ROOSEVELT, JR. For For
3 RON ZWANZIGER For For
2 APPROVAL OF AN AMENDMENT TO ALERE Management For For
INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS
AMENDED, TO DECLASSIFY THE BOARD OF
DIRECTORS.
3 APPROVAL OF AN INCREASE TO THE Management Against Against
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE
ALERE INC. 2010 STOCK OPTION AND
INCENTIVE PLAN BY 2,000,000, FROM
3,153,663 TO 5,153,663.
4 APPROVAL OF THE GRANTING OF OPTIONS Management Against Against
UNDER OUR 2010 STOCK OPTION AND
INCENTIVE PLAN TO CERTAIN EXECUTIVE
OFFICERS; PROVIDED THAT, EVEN IF THIS
PROPOSAL IS APPROVED BY OUR
STOCKHOLDERS, WE DO NOT INTEND TO
IMPLEMENT THIS PROPOSAL UNLESS
PROPOSAL 3 IS ALSO APPROVED.
5 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2012.
6 APPROVAL, BY NON-BINDING VOTE, OF Management Abstain Against
EXECUTIVE COMPENSATION.

CAVCO INDUSTRIES, INC.

SECURITY 149568107 MEETING TYPE Annual
TICKER SYMBOL CVCO MEETING DATE 11-Jul-2012
ISIN US1495681074 AGENDA 933660311 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 STEVEN G. BUNGER For For
2 JACK HANNA For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT AUDITOR FOR FISCAL 2013.
3. PROPOSAL TO APPROVE THE ADVISORY Management For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.

BIO-REFERENCE LABORATORIES, INC.

SECURITY 09057G602 MEETING TYPE Annual
TICKER SYMBOL BRLI MEETING DATE 12-Jul-2012
ISIN US09057G6026 AGENDA 933658998 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JOSEPH BENINCASA For For
2 JOHN ROGLIERI, M.D. For For
3 GARY LEDERMAN, ESQ. For For
2. TO HOLD AN ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION AS DISCLOSED
IN THESE MATERIALS.
3. IN THEIR DISCRETION, ON ALL OTHER Management For For
MATTERS AS SHALL PROPERLY COME
BEFORE THE MEETING.

FARMERS & MERCHANTS BANK OF LONG BEACH

SECURITY 308243104 MEETING TYPE Annual
TICKER SYMBOL FMBL MEETING DATE 12-Jul-2012
ISIN US3082431046 AGENDA 933661248 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 RICHARD W. DARLING For For
2 WALTER M. FLORIE For For
3 WILLIAM G. HAYTER For For
4 TIMOTHY W. JACKERT For For
5 LAWRENCE J. MCLAUGHLIN For For
6 DANIEL K. WALKER For For
7 TIMOTHY M. WILSON For For
2 RATIFICATION OF APPOINTMENT OF KPMG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.

ULTRATECH, INC.

SECURITY 904034105 MEETING TYPE Annual
TICKER SYMBOL UTEK MEETING DATE 17-Jul-2012
ISIN US9040341052 AGENDA 933662911 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

MODINE MANUFACTURING COMPANY

SECURITY 607828100 MEETING TYPE Annual
TICKER SYMBOL MOD MEETING DATE 19-Jul-2012
ISIN US6078281002 AGENDA 933664446 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: DR. SURESH V. Management For For
GARIMELLA
1B. ELECTION OF DIRECTOR: CHRISTOPHER W. Management For For
PATTERSON
2. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

SRS LABS, INC.

SECURITY 78464M106 MEETING TYPE Special
TICKER SYMBOL SRSL MEETING DATE 20-Jul-2012
ISIN US78464M1062 AGENDA 933664270 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER AND REORGANIZATION, DATED AS
OF APRIL 16, 2012 (AS THAT AGREEMENT
MAY BE AMENDED IN ACCORDANCE WITH
ITS TERMS) BY AND AMONG SRS LABS, INC.
("SRS"), DTS, DTS MERGER SUB, INC., A
WHOLLY OWNED SUBSIDIARY OF DTS, AND
DTS LLC, A WHOLLY OWNED SUBSIDIARY OF
DTS (THE "MERGER PROPOSAL").
2. TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against
BINDING) BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO SRS'
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER AND THE
AGREEMENTS AND UNDERSTANDINGS
PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME
PAYABLE (THE "MERGER-RELATED
COMPENSATION PROPOSAL").
3. TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO CONSTITUTE A
QUORUM OR TO APPROVE THE MERGER
PROPOSAL OR THE MERGER-RELATED
COMPENSATION PROPOSAL.

COLUMBUS MCKINNON CORPORATION

SECURITY 199333105 MEETING TYPE Annual
TICKER SYMBOL CMCO MEETING DATE 23-Jul-2012
ISIN US1993331057 AGENDA 933659457 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

WISDOMTREE INVESTMENTS INC.

SECURITY 97717P104 MEETING TYPE Annual
TICKER SYMBOL WETF MEETING DATE 24-Jul-2012
ISIN US97717P1049 AGENDA 933657314 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 MICHAEL STEINHARDT For For
2 ANTHONY BOSSONE For For
3 BRUCE LAVINE For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST AND YOUNG LLP AS WISDOMTREE
INVESTMENTS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3 ADVISORY VOTE ON COMPENSATION OF Management Abstain Against
WISDOMTREE INVESTMENTS, INC.
EXECUTIVE OFFICERS.
4 ADVISORY VOTE TO DETERMINE THE Management Abstain
FREQUENCY OF FUTURE ADVISORY VOTES
TO APPROVE THE COMPENSATION OF
WISDOMTREE INVESTMENTS, INC. NAMED
EXECUTIVE OFFICERS.

PARK ELECTROCHEMICAL CORP.

SECURITY 700416209 MEETING TYPE Annual
TICKER SYMBOL PKE MEETING DATE 24-Jul-2012
ISIN US7004162092 AGENDA 933663949 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

MITCHAM INDUSTRIES, INC.

SECURITY 606501104 MEETING TYPE Annual
TICKER SYMBOL MIND MEETING DATE 26-Jul-2012
ISIN US6065011040 AGENDA 933653467 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 BILLY F. MITCHAM, JR. For For
2 PETER H. BLUM For For
3 ROBERT P. CAPPS For For
4 R. DEAN LEWIS For For
5 JOHN F. SCHWALBE For For
6 ROBERT J. ALBERS For For
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF HEIN Management For For
& ASSOCIATES LLP AS MITCHAM
INDUSTRIES, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31,
2013.

GRAHAM CORPORATION

SECURITY 384556106 MEETING TYPE Annual
TICKER SYMBOL GHM MEETING DATE 26-Jul-2012
ISIN US3845561063 AGENDA 933661438 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 HELEN H. BERKELEY For For
2 ALAN FORTIER For For
3 JAMES R. LINES For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.

HALCON RESOURCES CORPORATION

SECURITY 40537Q209 MEETING TYPE Special
TICKER SYMBOL HK MEETING DATE 31-Jul-2012
ISIN US40537Q2093 AGENDA 933665361 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. APPROVAL OF THE ISSUANCE OF SHARES Management For For
OF HALCON COMMON STOCK TO
GEORESOURCES STOCKHOLDERS
PURSUANT TO THE MERGER AGREEMENT.
2. DIRECTOR Management
1 MICHAEL A. VLASIC For For
3. AUTHORIZATION OF HALCON'S BOARD OF Management For For
DIRECTORS, IN ITS DISCRETION, TO
ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE ISSUANCE OF
SHARES OF HALCON COMMON STOCK TO
GEORESOURCES STOCKHOLDERS
PURSUANT TO THE MERGER AGREEMENT
OR TO ELECT MR. VLASIC AS A CLASS A
DIRECTOR TO HALCON'S BOARD OF DIRECTORS.

REALD INC.

SECURITY 75604L105 MEETING TYPE Annual
TICKER SYMBOL RLD MEETING DATE 02-Aug-2012
ISIN US75604L1052 AGENDA 933662000 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

HAWKINS, INC.

SECURITY 420261109 MEETING TYPE Annual
TICKER SYMBOL HWKN MEETING DATE 02-Aug-2012
ISIN US4202611095 AGENDA 933664561 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. ELECTION OF DIRECTOR: JOHN S. MCKEON Management For For
2. ELECTION OF DIRECTOR: PATRICK H. Management For For
HAWKINS
3. ELECTION OF DIRECTOR: JAMES A. Management For For
FAULCONBRIDGE
4. ELECTION OF DIRECTOR: DUANE M. Management For For
JERGENSON
5. ELECTION OF DIRECTOR: DARYL I. SKAAR Management For For
6. ELECTION OF DIRECTOR: JAMES T. Management For For
THOMPSON
7. ELECTION OF DIRECTOR: JEFFREY L. Management For For
WRIGHT
8. NON-BINDING ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION ("SAY ON PAY")

CASUAL MALE RETAIL GROUP, INC.

SECURITY 148711302 MEETING TYPE Annual
TICKER SYMBOL CMRG MEETING DATE 02-Aug-2012
ISIN US1487113029 AGENDA 933665537 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 SEYMOUR HOLTZMAN For For
2 DAVID A. LEVIN For For
3 ALAN S. BERNIKOW For For
4 JESSE CHOPER For For
5 JOHN E. KYEES For For
6 WARD K. MOONEY For For
7 GEORGE T. PORTER, JR. For For
8 MITCHELL S. PRESSER For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDING FEBRUARY 2, 2013.

SENECA FOODS CORPORATION

SECURITY 817070709 MEETING TYPE Annual
TICKER SYMBOL SENEL MEETING DATE 02-Aug-2012
ISIN US8170707090 AGENDA 933666779 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ARTHUR H. BAER For For
2 KRAIG H. KAYSER For For
3 THOMAS PAULSON For For
2. APPOINTMENT OF AUDITORS: RATIFICATION Management For For
OF THE APPOINTMENT OF BDO USA, LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31,
2013.

LECROY CORPORATION

SECURITY 52324W109 MEETING TYPE Special
TICKER SYMBOL LCRY MEETING DATE 02-Aug-2012
ISIN US52324W1099 AGENDA 933668189 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF MAY 28, 2012, BY
AND AMONG LECROY CORPORATION, A
DELAWARE CORPORATION, TELEDYNE
TECHNOLOGIES INCORPORATED, A
DELAWARE CORPORATION ("TELEDYNE"),
AND LUNA MERGER SUB, INC., A DELAWARE
CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF TELEDYNE.
2. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO LECROY
CORPORATION'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER, INCLUDING THE AGREEMENTS
AND UNDERSTANDINGS PURSUANT TO
WHICH SUCH COMPENSATION MAY BE PAID
OR BECOME PAYABLE.
3. TO ADJOURN THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.

ARCTIC CAT INC.

SECURITY 039670104 MEETING TYPE Annual
TICKER SYMBOL ACAT MEETING DATE 08-Aug-2012
ISIN US0396701049 AGENDA 933664965 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CHRISTOPHER A. TWOMEY For For
2. TO RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

ELECTRO SCIENTIFIC INDUSTRIES, INC.

SECURITY 285229100 MEETING TYPE Annual
TICKER SYMBOL ESIO MEETING DATE 09-Aug-2012
ISIN US2852291002 AGENDA 933666034 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

KID BRANDS INC

SECURITY 49375T100 MEETING TYPE Annual
TICKER SYMBOL KID MEETING DATE 14-Aug-2012
ISIN US49375T1007 AGENDA 933666351 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 RAPHAEL BENAROYA For For
2 MARIO CIAMPI For For
3 FREDERICK J. HOROWITZ For For
4 HUGH R. ROVIT For For
5 SALVATORE M. SALIBELLO For For
6 MICHAEL ZIMMERMAN For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE COMPANY`S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012
CALENDAR YEAR.
3 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4 APPROVAL OF THE COMPANY`S INCENTIVE Management For For
COMPENSATION BONUS PROGRAM.

EDGAR ONLINE, INC.

SECURITY 279765101 MEETING TYPE Special
TICKER SYMBOL EDGR MEETING DATE 14-Aug-2012
ISIN US2797651013 AGENDA 933671299 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. PROPOSAL TO ADOPT THE AGREEMENT Management For For
AND PLAN OF MERGER, DATED AS OF MAY
21, 2012, AMONG EDGAR ONLINE, INC., R.R.
DONNELLEY & SONS COMPANY, AND LEO
ACQUISITION SUB, INC.
2. PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING, IF NECESSARY OR APPROPRIATE
TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND
PLAN OF MERGER.
3. TO CONSIDER AND VOTE UPON A NON- Management Abstain Against
BINDING PROPOSAL REGARDING CERTAIN
MERGER-RELATED EXECUTIVE
COMPENSATION PAYMENTS TO OUR NAMED
EXECUTIVE OFFICERS.

SPARTAN STORES, INC.

SECURITY 846822104 MEETING TYPE Annual
TICKER SYMBOL SPTN MEETING DATE 15-Aug-2012
ISIN US8468221044 AGENDA 933664876 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 M. SHAN ATKINS For For
2 WENDY A. BECK For For
3 FRANK M. GAMBINO For For
4 YVONNE R. JACKSON For For
5 ELIZABETH A. NICKELS For For
6 TIMOTHY J. O'DONOVAN For For
2 ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
3 PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.

CHINA AUTOMOTIVE SYSTEMS, INC.

SECURITY 16936R105 MEETING TYPE Annual
TICKER SYMBOL CAAS MEETING DATE 15-Aug-2012
ISIN US16936R1059 AGENDA 933665626 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 HANLIN CHEN For For
2 QIZHOU WU For For
3 ARTHUR WONG For For
4 GUANGXUN XU For For
5 ROBERT TUNG For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS ZHONG TIAN
CPA AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.

DGT HOLDINGS CORP.

SECURITY 23328R107 MEETING TYPE Special
TICKER SYMBOL DGTC MEETING DATE 15-Aug-2012
ISIN US23328R1077 AGENDA 933670552 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 TO APPROVE THE SALE OF OUR POWER Management For For
CONVERSION BUSINESS, WHICH IS
OPERATED BY OUR RFI CORPORATION
SUBSIDIARY (THE "RFI TRANSACTION"),
PURSUANT TO THE ASSET PURCHASE
AGREEMENT, DATED JUNE 6, 2012, BY AND
AMONG THE COMPANY, RFI CORPORATION,
AND ULTRA ELECTRONICS DEFENSE, INC
2 TO ADJOURN OR POSTPONE THE SPECIAL Management For For
MEETING TO A LATER DATE, IF NECESSARY
OR APPROPRIATE, TO ALLOW FOR THE
SOLICITATION OF ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSAL TO APPROVE
THE RFI TRANSACTION IF THERE ARE
INSUFFICIENT VOTES TO APPROVE THE RFI
TRANSACTION
3 AMENDMENT TO CERTIFICATE OF Management For For
INCORPORATION, AS AMENDED, TO ALLOW
FOR SHAREHOLDERS TO ACT WITHOUT A
MEETING BY WRITTEN CONSENT IF THE
MATTER IS APPROVED BY THE HOLDERS OF
OUTSTANDING SHARES HAVING NOT LESS
THAN THE MINIMUM NUMBER OF VOTES
THAT WOULD BE NECESSARY TO
AUTHORIZE OR TAKE SUCH ACTION AT A
MEETING AT WHICH ALL SHARES ENTITLED
TO VOTE ON THE MATTER WERE PRESENT
AND VOTED

CSR PLC

SECURITY 12640Y205 MEETING TYPE Special
TICKER SYMBOL CSRE MEETING DATE 17-Aug-2012
ISIN US12640Y2054 AGENDA 933676744 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

O1. TO APPROVE THE PROPOSED DISPOSAL OF Management For Against
THE HANDSET OPERATIONS TO SAMSUNG
ELECTRONICS CO., LTD. ON THE TERMS
AND SUBJECT TO THE CONDITIONS OF THE
AGREEMENT DATED 17 JULY 2012 BETWEEN
CSR PLC, CAMBRIDGE SILICON RADIO
LIMITED AND SAMSUNG ELECTRONICS CO.,
LTD. AS DESCRIBED IN THE CIRCULAR.
S2. TO AUTHORISE THE COMPANY TO MAKE Management For Against
MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693(4) OF THE
COMPANIES ACT 2006) OF ORDINARY
SHARES OF POUND 0.001 EACH IN THE
CAPITAL OF THE COMPANY.

DAKTRONICS, INC.

SECURITY 234264109 MEETING TYPE Annual
TICKER SYMBOL DAKT MEETING DATE 22-Aug-2012
ISIN US2342641097 AGENDA 933667923 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 BYRON J. ANDERSON For For
2 FRANK J. KURTENBACH For For
3 JAMES A. VELLENGA For For
2. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT BY THE Management For For
AUDIT COMMITTEE OF OUR BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2013.
4. TO TRANSACT SUCH OTHER BUSINESS AS Management For For
MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.

ACME COMMUNICATIONS, INC.

SECURITY 004631107 MEETING TYPE Annual
TICKER SYMBOL ACME MEETING DATE 23-Aug-2012
ISIN US0046311074 AGENDA 933673089 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 JAMIE KELLNER For For
2 DOUGLAS GEALY For For
3 THOMAS ALLEN For For
4 MICHAEL CORRIGAN For For
5 FREDERICK WASSERMAN For For
2 RATIFICATION OF MAYER HOFFMAN Management For For
MCCANN P.C. AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2012

TIB FINANCIAL CORP.

SECURITY 872449202 MEETING TYPE Annual
TICKER SYMBOL TIBB MEETING DATE 23-Aug-2012
ISIN US8724492025 AGENDA 933673647 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 BRADLEY A. BOAZ For For
2 WILLIAM A. HODGES For For
3 R. EUGENE TAYLOR For For
2. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.

IXYS CORPORATION

SECURITY 46600W106 MEETING TYPE Annual
TICKER SYMBOL IXYS MEETING DATE 24-Aug-2012
ISIN US46600W1062 AGENDA 933670691 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DONALD L. FEUCHT For For
2 SAMUEL KORY For For
3 S. JOON LEE For For
4 TIMOTHY A. RICHARDSON For For
5 JAMES M. THORBURN For For
6 KENNETH D. WONG For For
7 NATHAN ZOMMER For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
3. TO RATIFY THE SELECTION OF BDO USA, Management For For
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
MARCH 31, 2013.

CAPSTONE TURBINE CORPORATION

SECURITY 14067D102 MEETING TYPE Annual
TICKER SYMBOL CPST MEETING DATE 30-Aug-2012
ISIN US14067D1028 AGENDA 933669915 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 GARY D. SIMON For For
2 RICHARD K. ATKINSON For For
3 JOHN V. JAGGERS For For
4 DARREN R. JAMISON For For
5 NOAM LOTAN For For
6 GARY J. MAYO For For
7 ELIOT G. PROTSCH For For
8 HOLLY A. VAN DEURSEN For For
9 DARRELL J. WILK For For
2. APPROVE THE AMENDMENT AND Management For For
RESTATEMENT OF THE CAPSTONE TURBINE
CORPORATION 2000 EQUITY INCENTIVE PLAN.
3. APPROVE THE AMENDMENT TO THE Management Against Against
COMPANY'S SECOND AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION.
4. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. RATIFICATION OF THE SELECTION OF KPMG Management For For
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31,
2013.

ANNIES, INC.

SECURITY 03600T104 MEETING TYPE Annual
TICKER SYMBOL BNNY MEETING DATE 10-Sep-2012
ISIN US03600T1043 AGENDA 933672621 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 DAVID A. BEHNKE For For
2 JULIE D. KLAPSTEIN For For
2 PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3 A NON-BINDING ADVISORY VOTE BY Management Abstain Against
STOCKHOLDERS TO RATIFY THE
COMPENSATION OF ANNIE'S NAMED
EXECUTIVE OFFICERS.
4 A NON-BINDING ADVISORY VOTE BY Management Abstain Against
STOCKHOLDERS ON HOW FREQUENTLY
STOCKHOLDERS WILL PROVIDE A "SAY-ON-
PAY" VOTE.

THE PEP BOYS - MANNY, MOE & JACK

SECURITY 713278109 MEETING TYPE Annual
TICKER SYMBOL PBY MEETING DATE 12-Sep-2012
ISIN US7132781094 AGENDA 933671376 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: JANE SCACCETTI Management For For
1B. ELECTION OF DIRECTOR: JOHN T. Management For For
SWEETWOOD
1C. ELECTION OF DIRECTOR: M. SHAN ATKINS Management For For
1D. ELECTION OF DIRECTOR: ROBERT H. HOTZ Management For For
1E. ELECTION OF DIRECTOR: JAMES A. Management For For
MITAROTONDA
1F. ELECTION OF DIRECTOR: NICK WHITE Management For For
1G. ELECTION OF DIRECTOR: MICHAEL R. Management For For
ODELL
2. AN ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT Management For For
OF OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
REQUIRING OUR EXECUTIVE OFFICERS TO
RETAIN PEP BOYS STOCK FOLLOWING THE
TERMINATION OF THEIR EMPLOYMENT, IF
PRESENTED BY ITS PROPONENT.

CINEDIGM DIGITAL CINEMA CORP.

SECURITY 172407108 MEETING TYPE Annual
TICKER SYMBOL CIDM MEETING DATE 12-Sep-2012
ISIN US1724071089 AGENDA 933672049 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CHRISTOPHER J. MCGURK For For
2 ADAM M. MIZEL For For
3 GARY S. LOFFREDO For For
4 PETER C. BROWN For For
5 WAYNE L. CLEVENGER For For
6 MATTHEW W. FINLAY For For
7 EDWARD A. GILHULY For For
8 MARTIN B. O'CONNOR II For For
9 LAURA NISONGER SIMS For For
2. TO AMEND THE COMPANY'S CERTIFICATE Management For For
OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF CLASS A COMMON STOCK.
3. TO INCREASE THE NUMBER OF SHARES OF Management Against Against
CLASS A COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE COMPANY'S
AMENDED AND RESTATED 2000 EQUITY
INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Management For For
EISNERAMPER LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
MARCH 31, 2013.

GP STRATEGIES CORPORATION

SECURITY 36225V104 MEETING TYPE Annual
TICKER SYMBOL GPX MEETING DATE 12-Sep-2012
ISIN US36225V1044 AGENDA 933672986 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 HARVEY P. EISEN For For
2 MARSHALL S. GELLER For For
3 DANIEL M. FRIEDBERG For For
4 SCOTT N. GREENBERG For For
5 SUE W. KELLY For For
6 RICHARD C. PFENNIGER For For
7 A. MARVIN STRAIT For For
8 GENE A. WASHINGTON For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. ANY OTHER MATTERS PROPERLY BROUGHT Management For For
BEFORE THE MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.

NATHAN'S FAMOUS, INC.

SECURITY 632347100 MEETING TYPE Annual
TICKER SYMBOL NATH MEETING DATE 13-Sep-2012
ISIN US6323471002 AGENDA 933670792 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ROBERT J. EIDE For For
2 ERIC GATOFF For For
3 BRIAN S. GENSON For For
4 BARRY LEISTNER For For
5 HOWARD M. LORBER For For
6 WAYNE NORBITZ For For
7 DONALD L. PERLYN For For
8 A.F. PETROCELLI For For
9 CHARLES RAICH For For
2. APPROVAL OF AN AMENDMENT TO THE Management Against Against
NATHAN'S FAMOUS, INC. 2010 STOCK
INCENTIVE PLAN (THE "PLAN") TO, AMONG
OTHER THINGS, INCREASE THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN BY
250,000 SHARES.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
GRANT THORNTON LLP AS AUDITORS FOR
FISCAL 2013.

METHODE ELECTRONICS, INC.

SECURITY 591520200 MEETING TYPE Annual
TICKER SYMBOL MEI MEETING DATE 13-Sep-2012
ISIN US5915202007 AGENDA 933671578 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A ELECTION OF DIRECTOR: WALTER J. Management For For
ASPATORE
1B ELECTION OF DIRECTOR: WARREN L. BATTS Management For For
1C ELECTION OF DIRECTOR: J. EDWARD Management For For
COLGATE
1D ELECTION OF DIRECTOR: DARREN M. Management For For
DAWSON
1E ELECTION OF DIRECTOR: DONALD W. DUDA Management For For
1F ELECTION OF DIRECTOR: STEPHEN F. Management For For
GATES
1G ELECTION OF DIRECTOR: ISABELLE C. Management For For
GOOSSEN
1H ELECTION OF DIRECTOR: CHRISTOPHER J. Management For For
HORNUNG
1I ELECTION OF DIRECTOR: PAUL G. SHELTON Management For For
1J ELECTION OF DIRECTOR: LAWRENCE B. Management For For
SKATOFF
2 THE RATIFICATION OF THE AUDIT Management For For
COMMITTEE'S SELECTION OF ERNST &
YOUNG LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 27, 2013.
3 THE ADVISORY APPROVAL OF METHODE'S Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.

FLOW INTERNATIONAL CORPORATION

SECURITY 343468104 MEETING TYPE Annual
TICKER SYMBOL FLOW MEETING DATE 13-Sep-2012
ISIN US3434681041 AGENDA 933675944 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

EDELMAN FINANCIAL GROUP INC

SECURITY 27943Q105 MEETING TYPE Special
TICKER SYMBOL EF MEETING DATE 13-Sep-2012
ISIN US27943Q1058 AGENDA 933677695 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. APPROVAL OF THE AGREEMENT AND PLAN Management For For
OF MERGER DATED AS OF APRIL 16, 2012,
AS IT MAY BE AMENDED, BY AND AMONG
SUMMER HOLDINGS II, INC., SUMMER
MERGER SUB, INC., AND THE EDELMAN
FINANCIAL GROUP INC.
2. APPROVAL, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, OF THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE AGREEMENT AND PLAN OF MERGER.
3. APPROVAL OF THE ADJOURNMENT OR Management For For
POSTPONEMENT OF THE SPECIAL MEETING
TO ANOTHER TIME AND/OR PLACE FOR THE
PURPOSE OF SOLICITING ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
APPROVE THE AGREEMENT AND PLAN OF
MERGER, IF NECESSARY.

ITERIS, INC.

SECURITY 46564T107 MEETING TYPE Annual
TICKER SYMBOL ITI MEETING DATE 14-Sep-2012
ISIN US46564T1079 AGENDA 933675158 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 RICHARD CHAR For For
2 KEVIN C. DALY, PH.D. For For
3 GREGORY A. MINER For For
4 ABBAS MOHADDES For For
5 JOEL SLUTZKY For For
6 THOMAS L. THOMAS For For
7 MIKEL WILLIAMS For For
2. TO APPROVE THE AMENDMENT OF THE Management Against Against
ITERIS, INC. 2007 OMNIBUS INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY AN
ADDITIONAL 800,000 SHARES TO 2,450,000
SHARES.
3. RATIFICATION OF MCGLADREY LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ITERIS FOR THE
FISCAL YEAR ENDING MARCH 31, 2013.

MESA LABORATORIES, INC.

SECURITY 59064R109 MEETING TYPE Annual
TICKER SYMBOL MLAB MEETING DATE 14-Sep-2012
ISIN US59064R1095 Agenda 933677025 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 L.R. SCHMIEDER For For
2 H.S. CAMPBELL For For
3 M. BROOKS For For
4 R.V. DWYER For For
5 E. GUILLEMIN For For
6 J. SULLIVAN For For
7 D.M. KELLY For For
2 TO RATIFY THE APPOINTMENT OF Management For For
EHRHARDT, KEEFE, STEINER & HOTTMAN,
PC (EKS&H) AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013
("RATIFICATION OF AUDITORS PROPOSAL").
3 TO APPROVE AN AMENDMENT TO THE Management Against Against
COMPANY'S ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
FROM 8,000,000 TO 25,000,000
("AMENDMENT OF THE ARTICLES OF
INCORPORATION PROPOSAL").

COLDWATER CREEK INC.

SECURITY 193068103 MEETING TYPE Special
TICKER SYMBOL CWTR MEETING DATE 21-Sep-2012
ISIN US1930681036 AGENDA 933675499 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. APPROVAL OF AN AMENDMENT TO THE Management For For
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS
AMENDED, TO EFFECT A REVERSE STOCK
SPLIT OF THE COMPANY'S COMMON STOCK,
AS DETERMINED BY THE BOARD OF
DIRECTORS IN ITS DISCRETION, OF A RATIO
OF NOT LESS THAN 1-FOR-3 AND NOT MORE
THAN 1-FOR-6.

SKYLINE CORPORATION

SECURITY 830830105 MEETING TYPE Annual
TICKER SYMBOL SKY MEETING DATE 24-Sep-2012
ISIN US8308301055 AGENDA 933679221 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ARTHUR J. DECIO For For
2 THOMAS G. DERANEK For For
3 JOHN C. FIRTH For For
4 JERRY HAMMES For For
5 WILLIAM H. LAWSON For For
6 DAVID T. LINK For For
7 ANDREW J. MCKENNA For For
2. ADVISORY VOTE TO RATIFY APPOINTMENT Management For For
OF CROWE HORWATH LLP AS
INDEPENDENT AUDITOR THE RATIFICATION
OF CROWE HORWATH LLP AS SKYLINE'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING MAY 31, 2013.
3. ADVISORY VOTE ON COMPENSATION ON Management Abstain Against
EXECUTIVE COMPENSATION RESOLVED,
THE SHAREHOLDERS APPROVE THE
COMPENSATION AWARDED TO SKYLINE'S
NAMED EXECUTIVE OFFICERS FOR FISCAL
YEAR 2012 AS DISCLOSED IN THE
EXECUTIVE COMPENSATION DISCUSSION,
INCLUDING COMPENSATION TABLES AND
NARRATIVE DISCUSSION IS HEREBY APPROVED.

CREDO PETROLEUM CORPORATION

SECURITY 225439207 MEETING TYPE Special
TICKER SYMBOL CRED MEETING DATE 25-Sep-2012
ISIN US2254392077 AGENDA 933678875 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. ADOPTION OF THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF JUNE 3, 2012, BY
AND AMONG FORESTAR GROUP INC.,
LONGHORN ACQUISITION INC. AND CREDO
PETROLEUM CORPORATION, AS DESCRIBED
IN THE PROXY STATEMENT (THE "MERGER
AGREEMENT").
2. APPROVAL ON A NON-BINDING, ADVISORY Management Abstain Against
BASIS, OF THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE, IF ANY, TO
THE COMPANY'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER (AS
DEFINED IN THE PROXY STATEMENT) OR
CONTEMPLATED BY THE MERGER AGREEMENT.
3. APPROVAL OF THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT.

GAYLORD ENTERTAINMENT COMPANY

SECURITY 367905106 MEETING TYPE Special
TICKER SYMBOL GET MEETING DATE 25-Sep-2012
ISIN US3679051066 AGENDA 933681389 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. TO ADOPT THE AGREEMENT AND PLAN OF Management Against Against
MERGER DATED JULY 27, 2012 BY AND
BETWEEN GAYLORD ENTERTAINMENT
COMPANY AND GRANITE HOTEL
PROPERTIES, INC., A WHOLLY-OWNED
SUBSIDIARY OF GAYLORD, WHICH IS PART
OF RESTRUCTURING TRANSACTIONS
INTENDED TO ENABLE US TO QUALIFY AS A
REAL ESTATE INVESTMENT TRUST, OR
REIT, FOR FEDERAL INCOME TAX PURPOSES.
2. TO APPROVE THE ISSUANCE OF UP TO Management Against Against
34,000,000 SHARES OF OUR COMMON
STOCK AS PART OF A ONE-TIME SPECIAL
DISTRIBUTION RELATED TO THE
DISTRIBUTION OF OUR ACCUMULATED
EARNINGS AND PROFITS TO
STOCKHOLDERS IN CONNECTION WITH THE
REIT CONVERSION.
3. TO PERMIT OUR BOARD OF DIRECTORS TO Management Against Against
ADJOURN THE SPECIAL MEETING, IF
NECESSARY, FOR FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE ORIGINALLY SCHEDULED
TIME OF THE SPECIAL MEETING TO
APPROVE THE FOREGOING PROPOSALS.

DAEGIS INC

SECURITY 233720101 MEETING TYPE Annual
TICKER SYMBOL DAEG MEETING DATE 27-Sep-2012
ISIN US2337201014 AGENDA 933681050 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 STEVEN D. WHITEMAN For For
2 TIMOTHY P. BACCI For For
3 ROBERT M. BOZEMAN For For
4 RICHARD M. BROOKS For For
5 TERY R. LARREW For For
6 TODD E. WILLE For For
2. TO RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2013.

PAR PHARMACEUTICAL COMPANIES, INC.

SECURITY 69888P106 MEETING TYPE Special
TICKER SYMBOL PRX MEETING DATE 27-Sep-2012
ISIN US69888P1066 AGENDA 933683408 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JULY 14, 2012 (THE
"MERGER AGREEMENT"), BY AND AMONG
PAR PHARMACEUTICAL COMPANIES, INC.
(THE "COMPANY"), SKY GROWTH HOLDINGS
CORPORATION, A DELAWARE
CORPORATION ("PARENT") AND SKY
GROWTH ACQUISITION CORPORATION, A
DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF PARENT ("MERGER
SUB").
2. TO CONSIDER AND VOTE ON A NON- Management Abstain Against
BINDING, ADVISORY PROPOSAL TO
APPROVE THE COMPENSATION THAT MAY
BECOME PAYABLE TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION
OF THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ESTABLISH A QUORUM OR
ADOPT THE MERGER AGREEMENT.

TRINITY BIOTECH PLC

SECURITY 896438306 MEETING TYPE Special
TICKER SYMBOL TRIB MEETING DATE 27-Sep-2012
ISIN US8964383066 AGENDA 933685351 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. SUBJECT TO THE APPROVAL BY THE Management For For
HOLDERS OF THE ISSUED "B" ORDINARY
SHARES OF RESOLUTIONS PROPOSED AT A
MEETING OF THE HOLDERS OF THE ISSUED
"B" ORDINARY SHARES HELD ON 27
SEPTEMBER 2012, THAT THE ARTICLES OF
ASSOCIATION OF THE COMPANY BE
AMENDED BY THE INSERTION OF THE NEW
ARTICLE 128A AFTER THE EXISTING
ARTICLE 128.
2. SUBJECT TO THE PASSING OF RESOLUTION Management For For
1 AND TO THE ALLOTMENT AND ISSUE OF
THE 490,000 BONUS "A" ORDINARY SHARES
PROVIDED FOR IN NEW ARTICLE 128A AS
INSERTED BY RESOLUTION 1, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

NEOGEN CORPORATION

SECURITY 640491106 MEETING TYPE Annual
TICKER SYMBOL NEOG MEETING DATE 04-Oct-2012
ISIN US6404911066 AGENDA 933683991 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 LON M. BOHANNON For For
2 RICHARD T CROWDER, PH.D For For
3 A. CHARLES FISCHER For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF EXECUTIVES.
3. RATIFICATION OF APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM.

SCHMITT INDUSTRIES, INC.

SECURITY 806870200 MEETING TYPE Annual
TICKER SYMBOL SMIT MEETING DATE 05-Oct-2012
ISIN US8068702005 AGENDA 933683737 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 WAYNE A. CASE For For
2 MAYNARD E. BROWN For For

THE WET SEAL, INC.

SECURITY 961840105 MEETING TYPE Contested-Consent
TICKER SYMBOL WTSLA MEETING DATE 05-Oct-2012
ISIN US9618401056 AGENDA 933688181 - Opposition

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

01 THE REPEAL OF ANY PROVISION OF THE Management For For
AMENDED AND RESTATED BYLAWS OF THE
COMPANY (THE "BYLAWS") IN EFFECT
IMMEDIATELY PRIOR TO THE TIME THIS
PROPOSAL BECOMES EFFECTIVE THAT
WERE NOT INCLUDED IN THE BYLAWS FILED
BY THE COMPANY WITH THE SECURITIES
AND EXCHANGE COMMISSION AS AN
EXHIBIT TO ITS CURRENT REPORT ON
FORM 8-K ON MAY 29, 2009.
02 THE AMENDMENT TO SECTION 3.5 OF THE Management For For
AMENDED AND RESTATED BYLAWS OF THE
COMPANY(THE "BYLAWS") AS SET FORTH
ON ANNEX II TO THE CONSENT STATEMENT
ON SCHEDULE 14A FILED BY CLINTON TO
PROVIDE THAT VACANCIES ON THE BOARD,
AND ANY NEWLY-CREATED DIRECTORSHIPS
RESULTING FROM AN INCREASE IN THE
NUMBER OF DIRECTORS CONSTITUTING
THE WHOLE BOARD, MAY BE FILLED BY THE
AFFIRMATIVE VOTE OF EITHER A MAJORITY
OF THE OUTSTANDING STOCK ENTITLED TO
VOTE THEREON OR A MAJORITY OF THE
MEMBERS OF THE BOARD THEN IN OFFICE.
3A THE REMOVAL OF JONATHAN DUSKIN Management Against Against
3B THE REMOVAL OF SIDNEY M. HORN Management For For
3C THE REMOVAL OF HAROLD D. KAHN Management Against Against
3D THE REMOVAL OF HENRY D. WINTERSTERN Management For For
3E THE REMOVAL OF EACH MEMBER OF THE Management Against Against
BOARD, IF ANY, APPOINTED TO THE BOARD
TO FILL ANY VACANCY OR NEWLY-CREATED
DIRECTORSHIP SINCE THE ELECTION OF
DIRECTORS AT THE COMPANY'S 2012
ANNUAL MEETING OF STOCKHOLDERS AND
IMMEDIATELY PRIOR TO THE
EFFECTIVENESS OF PROPOSAL 4.
4A THE ELECTION OF RAPHAEL BENAROYA Management Against Against
4B THE ELECTION OF DORRIT M. BERN Management Against Against
4C THE ELECTION OF LYNDA J. DAVEY Management For For
4D THE ELECTION OF MINDY C. MEADS Management For For
4E THE ELECTION OF JOHN S. MILLS Management Against Against

STRATTEC SECURITY CORPORATION

SECURITY 863111100 MEETING TYPE Annual
TICKER SYMBOL STRT MEETING DATE 09-Oct-2012
ISIN US8631111007 AGENDA 933685058 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 HAROLD M. STRATTON II For For
2 THOMAS W. FLORSHEIM, JR For For
2. TO APPROVE THE NON-BINDING ADVISORY Management Abstain Against
PROPOSAL ON EXECUTIVE COMPENSATION.

CASELLA WASTE SYSTEMS, INC.

SECURITY 147448104 MEETING TYPE Annual
TICKER SYMBOL CWST MEETING DATE 09-Oct-2012
ISIN US1474481041 AGENDA 933685084 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 EMILY NAGLE GREEN* For For
2 JOHN W. CASELLA** For For
3 JOHN F. CHAPPLE III** For For
4 JAMES P. MCMANUS** For For
2. TO APPROVE, IN A NON-BINDING ADVISORY Management Abstain Against
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Management For For
MCGLADREY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2013.

TEXAS INDUSTRIES, INC.

SECURITY 882491103 MEETING TYPE Annual
TICKER SYMBOL TXI MEETING DATE 10-Oct-2012
ISIN US8824911031 AGENDA 933681202 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Management For For
1B. ELECTION OF DIRECTOR: MEL G. BREKHUS Management For For
1C. ELECTION OF DIRECTOR: EUGENIO Management For For
CLARIOND
1D. ELECTION OF DIRECTOR: SAM COATS Management For For
1E. ELECTION OF DIRECTOR: SEAN P. FOLEY Management For For
1F. ELECTION OF DIRECTOR: BERNARD Management For For
LANIGAN, JR.
1G. ELECTION OF DIRECTOR: THOMAS R. Management For For
RANSDELL
1H. ELECTION OF DIRECTOR: ROBERT D. Management For For
ROGERS
1I. ELECTION OF DIRECTOR: THOMAS L. RYAN Management For For
1J. ELECTION OF DIRECTOR: RONALD G. Management For For
STEINHART
1K. ELECTION OF DIRECTOR: DOROTHY C. Management For For
WEAVER
2. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS.
3. APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. APPROVE THE TEXAS INDUSTRIES, INC. Management Against Against
2004 OMNIBUS EQUITY COMPENSATION
PLAN, AS AMENDED AND RESTATED.
5. APPROVE THE TEXAS INDUSTRIES, INC. Management Against Against
MANAGEMENT DEFERRED COMPENSATION PLAN.

SUNWEST BANK

SECURITY 86789K309 MEETING TYPE Annual
TICKER SYMBOL SWBC MEETING DATE 16-Oct-2012
ISIN US86789K3095 AGENDA 933689917 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ERIC D. HOVDE For For
2 RONALD C. HOWARTH For For
3 EDWARD G. KELLOGG For For
4 GLEN R. MOZINGO, ESQ For For
5 JOHN STROCKIS For For
6 JEFFREY M. THOMAS For For
7 CHRIS WALSH For For
8 RUSSELL E. WERTZ For For

MERCURY COMPUTER SYSTEMS, INC.

SECURITY 589378108 MEETING TYPE Annual
TICKER SYMBOL MRCY MEETING DATE 17-Oct-2012
ISIN US5893781089 AGENDA 933683600 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

THE MARCUS CORPORATION

SECURITY 566330106 MEETING TYPE Annual
TICKER SYMBOL MCS MEETING DATE 17-Oct-2012
ISIN US5663301068 AGENDA 933685010 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 STEPHEN H. MARCUS For For
2 DIANE MARCUS GERSHOWITZ For For
3 DANIEL F. MCKEITHAN, JR For For
4 ALLAN H. SELIG For For
5 TIMOTHY E. HOEKSEMA For For
6 BRUCE J. OLSON For For
7 PHILIP L. MILSTEIN For For
8 BRONSON J. HAASE For For
9 JAMES D. ERICSON For For
10 GREGORY S. MARCUS For For
11 BRIAN J. STARK For For
2. TO APPROVE, BY ADVISORY VOTE, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2013.

THE L.S. STARRETT COMPANY

SECURITY 855668109 MEETING TYPE Annual
TICKER SYMBOL SCX MEETING DATE 17-Oct-2012
ISIN US8556681091 AGENDA 933688751 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DAVID A. LEMOINE For For
2 DOUGLAS A. STARRETT For For
2. TO APPROVE THE L.S. STARRETT COMPANY Management For For
2012 EMPLOYEES' STOCK PURCHASE PLAN.
3. TO APPROVE THE L.S. STARRETT COMPANY Management For For
2012 LONG-TERM INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS THE COMPANY'S PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.

ANCHOR BANCORP WA

SECURITY 032838104 MEETING TYPE Annual
TICKER SYMBOL ANCB MEETING DATE 17-Oct-2012
ISIN US0328381043 AGENDA 933689311 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

TWIN DISC, INCORPORATED

SECURITY 901476101 MEETING TYPE Annual
TICKER SYMBOL TWIN MEETING DATE 19-Oct-2012
ISIN US9014761012 AGENDA 933688268 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DAVID B. RAYBURN For For
2 MALCOLM F. MOORE For For
2. ADVISE APPROVAL OF THE COMPENSATION Management Abstain Against
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2013.

ANGIODYNAMICS, INC.

SECURITY 03475V101 MEETING TYPE Annual
TICKER SYMBOL ANGO MEETING DATE 22-Oct-2012
ISIN US03475V1017 AGENDA 933684070 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DAVID BURGSTAHLER For For
2 WESLEY E. JOHNSON, JR. For For
3 STEVEN R. LAPORTE For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
ANGIODYNAMICS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 31, 2013.
3. TO AMEND ANGIODYNAMICS 2004 STOCK Management Against Against
AND INCENTIVE AWARD PLAN TO INCREASE
THE TOTAL NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN FROM 4,750,000 TO
5,750,000.
4. TO AMEND ANGIODYNAMICS EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN FROM 700,000 TO 1,200,000.
5. SAY-ON-PAY - AN ADVISORY VOTE ON THE Management Abstain Against
APPROVAL OF COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.

KAISER FEDERAL FINANCIAL GROUP INC.

SECURITY 483056107 MEETING TYPE Annual
TICKER SYMBOL KFFG MEETING DATE 24-Oct-2012
ISIN US4830561076 AGENDA 933687913 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 GIOVANI O. DACUMOS* For For
2 MICHAEL J. SACHER* For For
3 ROBERT C. STEINBACH* For For
4 DUSTIN LUTON# For For
2. THE APPROVAL OF CROWE HORWATH LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING JUNE 30, 2013.
3. AN ADVISORY, NON-BINDING RESOLUTION Management Abstain Against
WITH RESPECT TO OUR EXECUTIVE
COMPENSATION.

SCHIFF NUTRITION INTERNATIONAL, INC.

SECURITY 806693107 MEETING TYPE Annual
TICKER SYMBOL SHF MEETING DATE 25-Oct-2012
ISIN US8066931077 AGENDA 933691746 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ERIC WEIDER For For
2 GEORGE F. LENGVARI For For
3 TARANG P. AMIN For For
4 RONALD L. COREY For For
5 MATTHEW T. HOBART For For
6 MICHAEL HYATT For For
7 EUGENE B. JONES For For
8 ROGER H. KIMMEL For For
9 WILLIAM E. MCGLASHAN JR For For
10 BRIAN T. SWETTE For For
11 RICHARD G. WOLFORD For For

SYMMETRICOM, INC.

SECURITY 871543104 MEETING TYPE Annual
TICKER SYMBOL SYMM MEETING DATE 26-Oct-2012
ISIN US8715431040 AGENDA 933692205 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

PEET'S COFFEE & TEA, INC.

SECURITY 705560100 MEETING TYPE Special
TICKER SYMBOL PEET MEETING DATE 26-Oct-2012
ISIN US7055601006 AGENDA 933696633 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. ADOPT AND APPROVE THE AGREEMENT Management For For
AND PLAN OF MERGER, DATED AS OF JULY
21, 2012, AMONG JAB HOLDINGS BV,
PANTHER MERGER CO. AND PEET'S COFFEE
& TEA, INC. (THE "MERGER AGREEMENT").
2. APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
MERGER-RELATED COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
3. APPROVE A PROPOSAL TO ADJOURN THE Management For For
SPECIAL MEETING, IF NECESSARY, FOR THE
PURPOSE OF SOLICITING ADDITIONAL
PROXIES TO VOTE IN THE FAVOR OF THE
ADOPTION AND APPROVAL OF THE MERGER
AGREEMENT.

HARRIS INTERACTIVE INC.

SECURITY 414549105 MEETING TYPE Annual
TICKER SYMBOL HPOL MEETING DATE 30-Oct-2012
ISIN US4145491050 AGENDA 933693562 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DAVID BRODSKY For For
2. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2013.

STEEL PARTNERS HLDGS L P

SECURITY 85814R107 MEETING TYPE Annual
TICKER SYMBOL SPLP MEETING DATE 30-Oct-2012
ISIN US85814R1077 AGENDA 933698079 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ANTHONY BERGAMO For For
2 JOHN P. MCNIFF For For
3 JOSEPH L. MULLEN For For
4 GENERAL RICHARD I. NEAL For For
5 ALLAN R. TESSLER For For

STANDEX INTERNATIONAL CORPORATION

SECURITY 854231107 MEETING TYPE Annual
TICKER SYMBOL SXI MEETING DATE 31-Oct-2012
ISIN US8542311076 AGENDA 933686581 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CHARLES H. CANNON, JR. For For
2 GERALD H. FICKENSCHER For For
3 EDWARD J. TRAINOR For For
2. TO CONDUCT AN ADVISORY VOTE ON THE Management Abstain Against
TOTAL COMPENSATION PAID TO THE
EXECUTIVES OF THE COMPANY.
3. TO RATIFY THE APPOINTMENTBY THE Management For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE
LLP AS INDEPENDENT AUDITORS.

CARDIOVASCULAR SYSTEMS, INC.

SECURITY 141619106 MEETING TYPE Annual
TICKER SYMBOL CSII MEETING DATE 31-Oct-2012
ISIN US1416191062 AGENDA 933688509 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 EDWARD BROWN For For
2 AUGUSTINE LAWLOR For For
3 SCOTT BARTOS For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
ITS FISCAL YEAR ENDING JUNE 30, 2013.
3. PROPOSAL TO CAST A NON-BINDING Management Abstain Against
ADVISORY VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.

PIKE ELECTRIC CORPORATION

SECURITY 721283109 MEETING TYPE Annual
TICKER SYMBOL PIKE MEETING DATE 01-Nov-2012
ISIN US7212831090 AGENDA 933688799 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

CADIZ INC.

SECURITY 127537207 MEETING TYPE Annual
TICKER SYMBOL CDZI MEETING DATE 05-Nov-2012
ISIN US1275372076 AGENDA 933692988 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 KEITH BRACKPOOL For For
2 STEPHEN E. COURTER For For
3 GEOFFREY GRANT For For
4 WINSTON HICKOX For For
5 MURRAY H. HUTCHISON For For
6 RAYMOND J. PACINI For For
7 TIMOTHY J. SHAHEEN For For
8 SCOTT S. SLATER For For
2. RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION AS DISCLOSED IN THE
PROXY MATERIALS.

HAMPDEN BANCORP, INC.

SECURITY 40867E107 MEETING TYPE Annual
TICKER SYMBOL HBNK MEETING DATE 06-Nov-2012
ISIN US40867E1073 AGENDA 933693586 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JUDITH E. KENNEDY For For
2 RICHARD J. KOS For For
3 KATHLEEN O'BRIEN MOORE For For
2. TO RATIFY THE APPOINTMENT OF WOLF & Management For For
COMPANY, P.C. AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING JUNE 30, 2013.
3. TO EXPLORE AVENUES TO ENHANCE Shareholder Against For
SHAREHOLDER VALUE THROUGH AN
EXTRA-ORDINARY TRANSACTION (DEFINED
HERE AS A TRANSACTION NOT IN THE
ORDINARY COURSE OF BUSINESS
OPERATIONS) INCLUDING, BUT NOT LIMITED
TO, SELLING OR MERGING THE COMPANY
WITH ANOTHER INSTITUTION.

FEIHE INTERNATIONAL INC

SECURITY 31429Y103 MEETING TYPE Annual
TICKER SYMBOL ADY MEETING DATE 08-Nov-2012
ISIN US31429Y1038 AGENDA 933697762 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 LENG YOU-BIN For For
2 LIU SHENG-HUI For For
3 LIU HUA For For
4 KIRK G. DOWNING, ESQ. For For
5 XIAOFEI REN For For
6 JINGJUN MU For For
7 DAVID DONG For For
2. TO RATIFY THE SELECTION OF CROWE Management For For
HORWATH (HK) CPA LTD., AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO CONDUCT AN ADVISORY VOTE ON THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

PERVASIVE SOFTWARE INC.

SECURITY 715710109 MEETING TYPE Annual
TICKER SYMBOL PVSW MEETING DATE 12-Nov-2012
ISIN US7157101095 AGENDA 933696099 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DAVID A. BOUCHER For For
2 JEFFREY S. HAWN For For
3 MICHAEL E. HOSKINS For For
2. TO RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2013.

CARDICA, INC.

SECURITY 14141R101 MEETING TYPE Annual
TICKER SYMBOL CRDC MEETING DATE 13-Nov-2012
ISIN US14141R1014 AGENDA 933699603 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 B.A. HAUSEN, M.D., PH.D For For
2 KEVIN T. LARKIN For For
3 RICHARD P. POWERS For For
4 JEFFREY L. PURVIN For For
5 JOHN SIMON, PH.D. For For
6 WILLIAM H. YOUNGER, JR. For For
2. TO APPROVE AN AMENDMENT TO THE Management For For
CARDICA'S 2005 EQUITY INCENTIVE PLAN
(THE "2005 PLAN") TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE 2005 PLAN BY
750,000 SHARES.
3. TO APPROVE AN AMENDMENT TO THE Management Against Against
CARDICA'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM
65,000,000 SHARES TO 75,000,000 SHARES.
4. TO RATIFY THE SELECTION BY THE AUDIT Management For For
COMMITTEE OF THE BOARD OF DIRECTORS
OF BDO USA, LLP AS CARDICA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING JUNE 30, 2013.

ZYGO CORPORATION

SECURITY 989855101 MEETING TYPE Annual
TICKER SYMBOL ZIGO MEETING DATE 14-Nov-2012
ISIN US9898551018 AGENDA 933694247 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 STEPHEN D. FANTONE For For
2 SAMUEL H. FULLER For For
3 CHRIS L. KOLIOPOULOS For For
4 SEYMOUR E. LIEBMAN For For
5 ROBERT B. TAYLOR For For
6 CAROL P. WALLACE For For
7 GARY K. WILLIS For For
2. TO APPROVE A NON-BINDING ADVISORY Management Abstain Against
RESOLUTION APPROVING ZYGO'S
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL 2013.

CORINTHIAN COLLEGES, INC.

SECURITY 218868107 MEETING TYPE Annual
TICKER SYMBOL COCO MEETING DATE 14-Nov-2012
ISIN US2188681074 AGENDA 933694300 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 PAUL R. ST. PIERRE For For
2 LINDA AREY SKLADANY For For
3 ROBERT LEE For For
4 JACK D. MASSIMINO For For
5 TERRY O. HARTSHORN For For
6 TIMOTHY J. SULLIVAN For For
7 SHARON P. ROBINSON For For
8 HANK ADLER For For
9 JOHN M. DIONISIO For For
10 ALICE T. KANE For For
2. APPROVAL OF THE AMENDMENT AND Management For For
RESTATEMENT OF THE CORINTHIAN
COLLEGES, INC. EMPLOYEE STOCK
PURCHASE PLAN, WHICH AUTHORIZES THE
ISSUANCE OF ADDITIONAL SHARES UNDER
SUCH PLAN AND CERTAIN OTHER
AMENDMENTS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2013.
4. APPROVAL, BY A NONBINDING ADVISORY Management Abstain Against
VOTE, OF EXECUTIVE COMPENSATION PAID
BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.

PENDRELL CORP

SECURITY 70686R104 MEETING TYPE Annual
TICKER SYMBOL PCO MEETING DATE 14-Nov-2012
ISIN US70686R1041 AGENDA 933699615 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 RICHARD P. EMERSON For For
2 RICHARD P. FOX For For
3 NICOLAS KAUSER For For
4 CRAIG O. MCCAW For For
5 R. GERARD SALEMME For For
6 STUART M. SLOAN For For
7 H. BRIAN THOMPSON For For
8 BENJAMIN G. WOLFF For For
2. APPROVAL OF AN ADVISORY (NON-BINDING) Management Abstain Against
RESOLUTION ON EXECUTIVE COMPENSATION.
3. APPROVAL OF A CHANGE IN THE Management For For
COMPANY'S STATE OF INCORPORATION
FROM DELAWARE TO WASHINGTON.
4. APPROVAL OF THE PENDRELL Management Against Against
CORPORATION 2012 EQUITY INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2012.

SWS GROUP INC.

SECURITY 78503N107 MEETING TYPE Annual
TICKER SYMBOL SWS MEETING DATE 15-Nov-2012
ISIN US78503N1072 AGENDA 933694209 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ROBERT A. BUCHHOLZ For For
2 BRODIE L. COBB For For
3 J. TAYLOR CRANDALL For For
4 CHRISTIE S. FLANAGAN For For
5 GERALD J. FORD For For
6 LARRY A. JOBE For For
7 TYREE B. MILLER For For
8 DR. MIKE MOSES For For
9 JAMES H. ROSS For For
10 JOEL T. WILLIAMS III For For
2. APPROVE THE SWS GROUP, INC. 2012 Management For For
RESTRICTED STOCK PLAN.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
4. THE RATIFICATION OF THE SELECTION OF Management For For
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING JUNE 28, 2013.

THE HAIN CELESTIAL GROUP, INC.

SECURITY 405217100 MEETING TYPE Annual
TICKER SYMBOL HAIN MEETING DATE 15-Nov-2012
ISIN US4052171000 AGENDA 933694324 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 IRWIN D. SIMON For For
2 RICHARD C. BERKE For For
3 JACK FUTTERMAN For For
4 MARINA HAHN For For
5 ANDREW R. HEYER For For
6 BRETT ICAHN For For
7 ROGER MELTZER For For
8 SCOTT M. O'NEIL For For
9 DAVID SCHECHTER For For
10 LAWRENCE S. ZILAVY For For
2 TO VOTE, ON AN ADVISORY BASIS, FOR THE Management Abstain Against
COMPENSATION AWARDED TO THE NAMED
EXECUTIVE OFFICERS FOR THE FISCAL
YEAR ENDED JUNE 30, 2012, AS SET FORTH
IN THE PROXY STATEMENT.
3 TO APPROVE THE AMENDMENT OF THE Management Against Against
AMENDED AND RESTATED 2002 LONG TERM
INCENTIVE AND STOCK AWARD PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP TO ACT AS REGISTERED
INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2013.

DELTA NATURAL GAS COMPANY, INC.

SECURITY 247748106 MEETING TYPE Annual
TICKER SYMBOL DGAS MEETING DATE 15-Nov-2012
ISIN US2477481061 AGENDA 933697647 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. RATIFICATION OF THE APPOINTMENT BY Management For For
THE AUDIT COMMITTEE OF DELOITTE &
TOUCHE LLP AS DELTA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2013.
2. DIRECTOR Management
1 MICHAEL J. KISTNER For For
2 MICHAEL R. WHITLEY For For
3. NON-BINDING, ADVISORY VOTE TO Management Abstain Against
APPROVE THE COMPENSATION PAID OUR
NAMED EXECUTIVE OFFICERS FOR FISCAL 2012.

TRIANGLE PETROLEUM CORPORATION

SECURITY 89600B201 MEETING TYPE Annual
TICKER SYMBOL TPLM MEETING DATE 16-Nov-2012
ISIN US89600B2016 AGENDA 933698788 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 PETER HILL For For
2 JONATHAN SAMUELS For For
3 F. GARDNER PARKER For For
4 GUS HALAS For For
5 RANDAL MATKALUK For For
6 ROY A. ANEED For For
2. PROPOSAL TO RATIFY APPOINTMENT OF Management For For
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. PROPOSAL TO APPROVE THE ISSUANCE OF Management For For
SHARES OF COMMON STOCK, PAR VALUE
$0.00001 PER SHARE, PURSUANT TO OUR
5.0% CONVERTIBLE PROMISSORY NOTE
ISSUED IN JULY 2012 AND THE RELATED
PREEMPTIVE RIGHTS
4. PROPOSAL TO APPROVE THE Management For For
REINCORPORATION OF THE COMPANY
FROM THE STATE OF NEVADA TO THE
STATE OF DELAWARE PURSUANT TO A
MERGER OF THE COMPANY WITH AND INTO
A NEWLY FORMED DELAWARE
CORPORATION THAT WILL BE A WHOLLY-
OWNED SUBSIDIARY OF THE COMPANY
5. PROPOSAL TO APPROVE AN INCREASE IN Management For For
THE TOTAL NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK TO
140,000,000
6. PROPOSAL TO APPROVE THE Management Against Against
AUTHORIZATION OF 22,500,000 SHARES OF
PREFERRED STOCK
7. PROPOSAL TO AMEND THE 2011 OMNIBUS Management Against Against
INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER SUCH
PLAN TO AN AGGREGATE 5,900,000 SHARES

COLLECTORS UNIVERSE, INC.

SECURITY 19421R200 MEETING TYPE Annual
TICKER SYMBOL CLCT MEETING DATE 19-Nov-2012
ISIN US19421R2004 AGENDA 933695833 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 A. CLINTON ALLEN For For
2 DEBORAH A. FARRINGTON For For
3 DAVID G. HALL For For
4 A.J. "BERT" MOYER For For
5 VAN D. SIMMONS For For
6 BRUCE A. STEVENS For For
7 MICHAEL J. MCCONNELL For For
8 ROBERT G. DEUSTER For For
2 TO RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2013.
3 TO APPROVE, BY A NON-BINDING ADVISORY Management Abstain Against
VOTE, OUR EXECUTIVE COMPENSATION PROGRAM.
4 TO RECOMMEND, BY A NON-BINDING Management Abstain Against
ADVISORY VOTE, THE FREQUENCY OF
ADVISORY VOTES ON OUR EXECUTIVE
COMPENSATION PROGRAM.

EMULEX CORPORATION

SECURITY 292475209 MEETING TYPE Annual
TICKER SYMBOL ELX MEETING DATE 20-Nov-2012
ISIN US2924752098 AGENDA 933696051 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 MICHAEL P. DOWNEY For For
2 BRUCE C. EDWARDS For For
3 PAUL F. FOLINO For For
4 ROBERT H. GOON For For
5 BEATRIZ V. INFANTE For For
6 DON M. LYLE For For
7 JAMES M. MCCLUNEY For For
8 NERSI NAZARI For For
9 DEAN A. YOOST For For
2 RATIFICATION AND APPROVAL OF THE Management Against Against
AMENDED AND RESTATED 2005 EQUITY
INCENTIVE PLAN.
3 RATIFICATION AND APPROVAL OF THE Management Against Against
AMENDED AND RESTATED 1997 STOCK
AWARD PLAN FOR NON-EMPLOYEE DIRECTORS.
4 RATIFICATION AND APPROVAL OF AN Management Abstain Against
ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
5 RATIFICATION OF THE SELECTION OF KPMG Management For For
LLP AS EMULEX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

ORITANI FINANCIAL CORP

SECURITY 68633D103 MEETING TYPE Annual
TICKER SYMBOL ORIT MEETING DATE 20-Nov-2012
ISIN US68633D1037 AGENDA 933696900 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

EPOCH HOLDING CORPORATION

SECURITY 29428R103 MEETING TYPE Annual
TICKER SYMBOL EPHC MEETING DATE 28-Nov-2012
ISIN US29428R1032 AGENDA 933698473 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ALLAN R. TESSLER For For
2 WILLIAM W. PRIEST For For
3 ENRIQUE R. ARZAC For For
4 JEFFREY L. BERENSON For For
5 JOHN L. CECIL For For
6 PETER A. FLAHERTY For For
7 TIMOTHY T. TAUSSIG For For
2. TO APPROVE, IN A NON-BINDING ADVISORY Management Abstain Against
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE EPOCH HOLDING Management Against Against
CORPORATION 2012 LONG-TERM INCENTIVE
COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF CF & CO., Management For For
L.L.P. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2013.

VIEWCAST CORPORATION

SECURITY 926713108 MEETING TYPE Annual
TICKER SYMBOL VCST MEETING DATE 28-Nov-2012
ISIN US9267131087 AGENDA 933703022 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 GEORGE C. PLATT For For
2 JOSEPH AUTEM For For
3 DAVID W. BRANDENBURG For For
4 LANCE E. OUELLETTE For For
5 JOHN C. HAMMOCK For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
BKD, LLP AS VIEWCAST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2012 FISCAL YEAR.

ACCURAY INCORPORATED

SECURITY 004397105 MEETING TYPE Annual
TICKER SYMBOL ARAY MEETING DATE 30-Nov-2012
ISIN US0043971052 AGENDA 933698269 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1.1 ELECTION OF DIRECTOR: ELIZABETH Management For For
DAVILA
1.2 ELECTION OF DIRECTOR: JOSHUA H. LEVINE Management For For
2 ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF OUR NAMED EXECUTIVE OFFICERS
(SAY-ON-PAY VOTE).
3 TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF TOTAL AUTHORIZED SHARES
FROM 105,000,000 TO 205,000,000 AND THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 100,000,000 TO
200,000,000.
4 TO RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2013.

KMG CHEMICALS, INC.

SECURITY 482564101 MEETING TYPE Annual
TICKER SYMBOL KMG MEETING DATE 04-Dec-2012
ISIN US4825641016 AGENDA 933704721 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 J. NEAL BUTLER For For
2 GERALD G. ERMENTROUT For For
3 CHRISTOPHER T. FRASER For For
4 GEORGE W. GILMAN For For
5 JOHN C. HUNTER, III For For
6 FRED C. LEONARD, III For For
7 STEPHEN A. THORINGTON For For
8 KAREN A. TWITCHELL For For
9 RICHARD L. URBANOWSKI For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF KPMG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
3. PROPOSAL TO APPROVE, BY NON-BINDING Management Abstain Against
VOTE, OUR EXECUTIVE COMPENSATION.

TECHPRECISION CORPORATION

SECURITY 878739101 MEETING TYPE Annual
TICKER SYMBOL TPCS MEETING DATE 05-Dec-2012
ISIN US8787391015 AGENDA 933713035 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 PHILIP A. DUR For For
2 MICHAEL R. HOLLY For For
3 JAMES S. MOLINARO For For
4 ROBERT G. ISAMAN For For
5 ANDREW A. LEVY For For
6 LEONARD M. ANTHONY For For
2. APPROVE RATIFICATION OF APPOINTMENT Management For For
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON MARCH 31, 2013.
3. APPROVE AN AMENDMENT TO OUR Management For For
CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT OF OUR
OUTSTANDING COMMON STOCK AT AN
EXCHANGE RATIO OF NO GREATER THAN 1-
FOR-2, SUCH RATIO TO BE DETERMINED BY
OUR BOARD OF DIRECTORS, AT ANY TIME
PRIOR TO THE ONE YEAR ANNIVERSARY OF
OUR 2012 ANNUAL MEETING OF
STOCKHOLDERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PERICOM SEMICONDUCTOR CORPORATION

SECURITY 713831105 MEETING TYPE Annual
TICKER SYMBOL PSEM MEETING DATE 06-Dec-2012
ISIN US7138311052 AGENDA 933698803 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ALEX CHIMING HUI For For
2 CHI-HUNG (JOHN) HUI PHD For For
3 HAU L. LEE, PH.D. For For
4 MICHAEL J. SOPHIE For For
5 SIU-WENG SIMON WONG PHD For For
6 EDWARD YANG For For
2. TO RATIFY THE APPOINTMENT OF BURR, Management For For
PILGER & MAYER, INC. AS THE
INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.

1-800-FLOWERS.COM, INC.

SECURITY 68243Q106 MEETING TYPE Annual
TICKER SYMBOL FLWS MEETING DATE 10-Dec-2012
ISIN US68243Q1067 AGENDA 933702044 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 GERALYN BREIG For For
2 LAWRENCE CALCANO For For
3 JAMES CANNAVINO For For
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2013 AS DESCRIBED
IN THE PROXY STATEMENT.

COLDWATER CREEK INC.

SECURITY 193068202 MEETING TYPE Special
TICKER SYMBOL CWTR MEETING DATE 10-Dec-2012
ISIN US1930682026 AGENDA 933702335 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. APPROVAL OF THE AMENDED AND Management Against Against
RESTATED STOCK OPTION/ISSUANCE PLAN

OIL-DRI CORPORATION OF AMERICA

SECURITY 677864100 MEETING TYPE Annual
TICKER SYMBOL ODC MEETING DATE 11-Dec-2012
ISIN US6778641000 AGENDA 933706268 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 J. STEVEN COLE For For
2 ARNOLD W. DONALD For For
3 DANIEL S. JAFFEE For For
4 RICHARD M. JAFFEE For For
5 JOSEPH C. MILLER For For
6 MICHAEL A. NEMEROFF For For
7 ALLAN H. SELIG For For
8 PAUL E. SUCKOW For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JULY 31, 2013.

HEELYS, INC

SECURITY 42279M107 MEETING TYPE Special
TICKER SYMBOL HLYS MEETING DATE 13-Dec-2012
ISIN US42279M1071 AGENDA 933710394 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. THE SALE OF SUBSTANTIALLY ALL OF THE Management For For
ASSETS OF HEELYS, INC. (THE "COMPANY")
AND ITS SUBSIDIARIES PURSUANT TO, AND
THE OTHER TRANSACTIONS
CONTEMPLATED BY, THE ASSET PURCHASE
AGREEMENT ATTACHED AS ANNEX A TO
THE ACCOMPANYING PROXY STATEMENT
(THE "SALE").
2. AN AMENDMENT TO THE COMPANY'S Management For For
CERTIFICATE OF INCORPORATION TO
CHANGE ITS CORPORATE NAME,
CONTINGENT ON AND EFFECTIVE UPON
THE CONSUMMATION OF THE SALE.
3. APPROVAL OF THE PLAN OF LIQUIDATION Management For For
AND DISSOLUTION, PURSUANT TO WHICH
THE COMPANY WILL BE LIQUIDATED,
WOUND UP AND DISSOLVED, CONTINGENT
UPON THE CONSUMMATION OF THE SALE,
IN THE FORM ATTACHED AS ANNEX B TO
THE ACCOMPANYING PROXY STATEMENT
(THE "PLAN OF DISSOLUTION").
4. A NON-BINDING, ADVISORY PROPOSAL TO Management Abstain Against
APPROVE CERTAIN EXECUTIVE
COMPENSATION PAYABLE AS A RESULT OF
THE SALE, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
5. THE GRANT OF AUTHORITY TO THE BOARD Management For For
OF DIRECTORS OF THE COMPANY (THE
"BOARD") TO ADJOURN THE MEETING, EVEN
IF A QUORUM IS PRESENT, IF NECESSARY
OR APPROPRIATE IN THE SOLE DISCRETION
OF THE BOARD, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

BIGLARI HOLDINGS INC.

SECURITY 08986R101 MEETING TYPE Special
TICKER SYMBOL BH MEETING DATE 14-Dec-2012
ISIN US08986R1014 AGENDA 933697863 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. AMEND THE AMENDED AND RESTATED Management Against Against
ARTICLES OF INCORPORATION IN ORDER
TO (A) INCREASE THE TOTAL NUMBER OF
SHARES OF ALL CLASSES OF STOCK THAT
THE CORPORATION IS AUTHORIZED TO
ISSUE FROM THE CURRENT 12,500,000
SHARES TO 60,000,000; (B) REDESIGNATE
THE CORPORATION'S EXISTING COMMON
STOCK; (C) AUTHORIZE 48,000,000 SHARES
OF A NEW CLASS B COMMON STOCK.

VILLAGE SUPER MARKET, INC.

SECURITY 927107409 MEETING TYPE Annual
TICKER SYMBOL VLGEA MEETING DATE 14-Dec-2012
ISIN US9271074091 AGENDA 933698877 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 JAMES SUMAS For For
2 ROBERT SUMAS For For
3 WILLIAM SUMAS For For
4 JOHN P. SUMAS For For
5 NICHOLAS SUMAS For For
6 JOHN J. SUMAS For For
7 KEVIN BEGLEY For For
8 STEVEN CRYSTAL For For
9 DAVID C. JUDGE For For
10 PETER R. LAVOY For For
11 STEPHEN F. ROONEY For For
2 RATIFICATION OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013

GYRODYNE COMPANY OF AMERICA, INC.

SECURITY 403820103 MEETING TYPE Annual
TICKER SYMBOL GYRO MEETING DATE 14-Dec-2012
ISIN US4038201038 AGENDA 933712627 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 PAUL L. LAMB For For
2 NADER G.M. SALOUR For For
3 RICHARD B. SMITH For For
2. TO RATIFY THE ENGAGEMENT OF HOLTZ Management For For
RUBENSTEIN REMINICK LLP AS
INDEPENDENT ACCOUNTANTS FOR THE
CURRENT FISCAL YEAR.
3. TO AMEND THE COMPANY'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO ADD A
PROVISION THAT DIRECTORS ARE
ENTITLED TO LIMITATIONS ON PERSONAL
LIABILITY.

WINNEBAGO INDUSTRIES, INC.

SECURITY 974637100 MEETING TYPE Annual
TICKER SYMBOL WGO MEETING DATE 18-Dec-2012
ISIN US9746371007 AGENDA 933701143 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 IRVIN E. AAL For For
2 MARTHA T. RODAMAKER For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS WINNEBAGO
INDUSTRIES, INC. INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR 2013.
3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION, (THE "SAY ON PAY" VOTE).

PLX TECHNOLOGY, INC.

SECURITY 693417107 MEETING TYPE Annual
TICKER SYMBOL PLXT MEETING DATE 19-Dec-2012
ISIN US6934171074 AGENDA 933708022 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 D. JAMES GUZY For For
2 JOHN H. HART For For
3 THOMAS RIORDAN For For
4 MICHAEL J. SALAMEH For For
5 RALPH H. SCHMITT For For
6 ROBERT H. SMITH For For
7 PATRICK VERDERICO For For
2. TO RATIFY THE APPOINTMENT OF BDO Management For For
SEIDMAN LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO APPROVE THE ADVISORY RESOLUTION Management Abstain Against
ON EXECUTIVE COMPENSATION.

METROPOLITAN HEALTH NETWORKS, INC.

SECURITY 592142103 MEETING TYPE Special
TICKER SYMBOL MDF MEETING DATE 21-Dec-2012
ISIN US5921421039 AGENDA 933713376 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. TO ADOPT AND APPROVE THE AGREEMENT Management For For
AND PLAN OF MERGER, AMONG HUMANA
INC. MINER ACQUISITION SUBSIDIARY, INC.,
A WHOLLY-OWNED SUBSIDIARY OF
HUMANA, INC., AND METROPOLITAN HEALTH
NETWORKS, INC., PURSUANT TO WHICH
METROPOLITAN HEALTH NETWORKS, INC.,
WILL BECOME A WHOLLY-OWNED
SUBSIDIARY OF HUMANA, INC. WHICH IS
REFERRED TO AS THE MERGER, AND TO
APPROVE THE MERGER.
2. A PROPOSAL TO APPROVE AN Management For For
ADJOURNMENT OF THE METROPOLITAN
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE FOREGOING PROPOSAL.
3. A PROPOSAL TO APPROVE, ON AN Management Abstain Against
ADVISORY (NON-BINDING) BASIS, THE
"GOLDEN PARACHUTE" COMPENSATION
PAYMENTS THAT WILL OR MAY BE PAID BY
METROPOLITAN TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.

KNIGHT CAPITAL GROUP, INC.

SECURITY 499005106 MEETING TYPE Special
TICKER SYMBOL KCG MEETING DATE 27-Dec-2012
ISIN US4990051066 AGENDA 933713352 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. TO APPROVE THE KNIGHT CAPITAL GROUP, Management Against Against
INC. AMENDED AND RESTATED 2010 EQUITY
INCENTIVE PLAN.

ZEP INC

SECURITY 98944B108 MEETING TYPE Annual
TICKER SYMBOL ZEP MEETING DATE 08-Jan-2013
ISIN US98944B1089 AGENDA 933709430 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

THE GREENBRIER COMPANIES, INC.

SECURITY 393657101 MEETING TYPE Annual
TICKER SYMBOL GBX MEETING DATE 09-Jan-2013
ISIN US3936571013 AGENDA 933713011 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DUANE C. MCDOUGALL For For
2 A. DANIEL O'NEAL, JR. For For
3 DONALD A. WASHBURN For For
2. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF PROPOSED AMENDMENTS Management For For
TO THE 2010 AMENDED AND RESTATED
STOCK INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT AUDITORS
FOR 2013.

CANTEL MEDICAL CORP.

SECURITY 138098108 MEETING TYPE Annual
TICKER SYMBOL CMN MEETING DATE 11-Jan-2013
ISIN US1380981084 AGENDA 933716283 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CHARLES M. DIKER For For
2 ALAN R. BATKIN For For
3 ANN E. BERMAN For For
4 JOSEPH M. COHEN For For
5 MARK N. DIKER For For
6 GEORGE L. FOTIADES For For
7 ALAN J. HIRSCHFIELD For For
8 ANDREW A. KRAKAUER For For
9 PETER J. PRONOVOST For For
10 BRUCE SLOVIN For For
2. APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 30,000,000 TO
75,000,000.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 31, 2013.

DIAMOND FOODS, INC.

SECURITY 252603105 MEETING TYPE Annual
TICKER SYMBOL DMND MEETING DATE 14-Jan-2013
ISIN US2526031057 AGENDA 933718263 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ALISON DAVIS For For
2 BRIAN DRISCOLL For For
3 NIGEL REES For For
4 ROBERT LEA For For
5 MATTHEW WILSON For For
6 WILLIAM TOS For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDED JULY 31, 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against
APPROVAL OF EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - AN ADVISORY VOTE ON Management Abstain Against
THE APPROVAL OF THE FREQUENCY OF
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.

HALCON RESOURCES CORPORATION

SECURITY 40537Q209 MEETING TYPE Special
TICKER SYMBOL HK MEETING DATE 17-Jan-2013
ISIN US40537Q2093 AGENDA 933719102 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. TO APPROVE, AS REQUIRED BY SECTION Management For For
312.03(C) AND (D) OF THE NEW YORK STOCK
EXCHANGE LISTED COMPANY MANUAL, THE
ISSUANCE OF 108,800,993 SHARES OF
HALCON COMMON STOCK TO PETRO-HUNT
HOLDINGS, LLC AND PILLAR HOLDINGS, LLC
AS MAY BE ADJUSTED, UPON THE
CONVERSION OF 8% AUTOMATICALLY
CONVERTIBLE PREFERRED STOCK, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
2. TO AMEND ARTICLE FOUR OF OUR Management For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE OUR
AUTHORIZED COMMON STOCK BY
333,333,334 SHARES TO AN AGGREGATE OF
670,000,000 AUTHORIZED SHARES OF
COMMON STOCK.
3. TO APPROVE AN ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO PERMIT SOLICITATION
OF ADDITIONAL PROXIES IN FAVOR OF THE
ABOVE PROPOSALS.

PULSE ELECTRONICS CORP

SECURITY 74586W106 MEETING TYPE Special
TICKER SYMBOL PULS MEETING DATE 21-Jan-2013
ISIN US74586W1062 AGENDA 933720713 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. APPROVE THE ADOPTION OF THE AMENDED Management Against Against
AND RESTATED ARTICLES OF INCORPORATION.

CAPITOL FEDERAL FINANCIAL INC

SECURITY 14057J101 MEETING TYPE Annual
TICKER SYMBOL CFFN MEETING DATE 22-Jan-2013
ISIN US14057J1016 AGENDA 933718908 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

I DIRECTOR Management
1 JOHN B. DICUS For For
2 JAMES G. MORRIS For For
3 JEFFREY R. THOMPSON For For
II ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
III THE RATIFICATION OF THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS CAPITOL
FEDERAL FINANCIAL, INC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2013.

DAWSON GEOPHYSICAL COMPANY

SECURITY 239359102 MEETING TYPE Annual
TICKER SYMBOL DWSN MEETING DATE 22-Jan-2013
ISIN US2393591027 AGENDA 933720600 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 PAUL H. BROWN For For
2 CRAIG W. COOPER For For
3 GARY M. HOOVER For For
4 STEPHEN C. JUMPER For For
5 JACK D. LADD For For
6 TED R. NORTH For For
7 TIM C. THOMPSON For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF THE ACCOUNTING FIRM APPOINTED AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2013, AS NAMED IN THE COMPANY'S
PROXY STATEMENT FOR THE ANNUAL MEETING.
3. PROPOSAL TO APPROVE A NON-BINDING Management Abstain Against
ADVISORY RESOLUTION ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT OF THE COMPANY FOR THE
2013 ANNUAL MEETING OF SHAREHOLDERS
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES
AND EXCHANGE COMMISSION.

MERIDIAN BIOSCIENCE, INC.

SECURITY 589584101 MEETING TYPE Annual
TICKER SYMBOL VIVO MEETING DATE 23-Jan-2013
ISIN US5895841014 AGENDA 933717451 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JAMES M. ANDERSON For For
2 JOHN A. KRAEUTLER For For
3 WILLIAM J. MOTTO For For
4 DAVID C. PHILLIPS For For
5 ROBERT J. READY For For
2. ADVISORY VOTE ON NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS MERIDIAN'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2013.

HEELYS, INC

SECURITY 42279M107 MEETING TYPE Special
TICKER SYMBOL HLYS MEETING DATE 24-Jan-2013
ISIN US42279M1071 AGENDA 933722630 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. THE PROPOSAL TO ADOPT THE Management For For
AGREEMENT AND PLAN OF MERGER
ATTACHED AS ANNEX A TO THE ENCLOSED
PROXY STATEMENT AND APPROVE THE
MERGER THEREUNDER (THE "MERGER").
2. A NON-BINDING, ADVISORY PROPOSAL TO Management Abstain Against
APPROVE CERTAIN EXECUTIVE
COMPENSATION PAYABLE AS A RESULT OF
THE MERGER, AS DISCLOSED IN THE
ENCLOSED PROXY STATEMENT.
3. THE GRANT OF AUTHORITY TO BOARD OF Management For For
DIRECTORS (THE "BOARD") TO ADJOURN
THE MEETING, EVEN IF A QUORUM IS
PRESENT, IF NECESSARY OR APPROPRIATE
IN THE SOLE DISCRETION OF THE BOARD,
INCLUDING TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE
INSUFFICIENT SHARES PRESENT IN
PERSON OR BY PROXY VOTING IN FAVOR
OF ADOPTING THE MERGER AGREEMENT
AND APPROVING THE MERGER.

LINDSAY CORPORATION

SECURITY 535555106 MEETING TYPE Annual
TICKER SYMBOL LNN MEETING DATE 28-Jan-2013
ISIN US5355551061 AGENDA 933720511 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 HOWARD G. BUFFETT For For
2 MICHAEL C. NAHL For For
3 WILLIAM F. WELSH II For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2013.
3. NON-BINDING VOTE ON RESOLUTION TO Management Abstain Against
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

NUTRACEUTICAL INTERNATIONAL CORPORATION

SECURITY 67060Y101 MEETING TYPE Annual
TICKER SYMBOL NUTR MEETING DATE 28-Jan-2013
ISIN US67060Y1010 AGENDA 933721525 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 FRANK W. GAY II For For
2 GREGORY M. BENSON For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2013.
3. APPROVAL OF THE NUTRACEUTICAL Management Against Against
INTERNATIONAL CORPORATION 2013 LONG-
TERM EQUITY INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.

SEVCON, INC.

SECURITY 81783K108 MEETING TYPE Annual
TICKER SYMBOL SEV MEETING DATE 29-Jan-2013
ISIN US81783K1088 AGENDA 933720686 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 MARVIN G. SCHORR For For
2 DAVID R.A. STEADMAN For For
3 MAARTEN D. HEMSLEY For For
2. RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. TO APPROVE THE FISCAL 2012 Management Abstain Against
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.

SYCAMORE NETWORKS, INC.

SECURITY 871206405 MEETING TYPE Special
TICKER SYMBOL SCMR MEETING DATE 29-Jan-2013
ISIN US8712064059 AGENDA 933723199 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. TO AUTHORIZE THE SALE BY SYCAMORE OF Management For For
SUBSTANTIALLY ALL OF THE ASSETS
RELATED TO OR USED IN SYCAMORE'S
INTELLIGENT BANDWIDTH MANAGEMENT
BUSINESS, INCLUDING CERTAIN ASSETS
USED IN BOTH THE INTELLIGENT
BANDWIDTH MANAGEMENT BUSINESS AND
SYCAMORE'S OTHER BUSINESSES RELATED
TO SERVICES AND FACILITIES AND CERTAIN
OTHER ASSETS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
2. TO APPROVE THE DISSOLUTION OF Management For For
SYCAMORE FOLLOWING THE CLOSING OF
THE ASSET SALE AND ADOPT THE PLAN OF
DISSOLUTION IN ACCORDANCE WITH
DELAWARE LAW (THE "DISSOLUTION").
3. TO APPROVE, BY NON-BINDING, ADVISORY Management Abstain Against
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR SYCAMORE'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE DISSOLUTION AND THE ASSET
SALE AS DISCLOSED IN THE PROXY STATEMENT.

MULTIMEDIA GAMES HOLDING COMPANY, INC.

SECURITY 625453105 MEETING TYPE Annual
TICKER SYMBOL MGAM MEETING DATE 30-Jan-2013
ISIN US6254531055 AGENDA 933718667 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: STEPHEN J. Management For For
GREATHOUSE
1B. ELECTION OF DIRECTOR: NEIL E. JENKINS Management For For
1C. ELECTION OF DIRECTOR: MICHAEL J. Management For For
MAPLES, SR.
1D. ELECTION OF DIRECTOR: JUSTIN A. Management For For
ORLANDO
1E. ELECTION OF DIRECTOR: PATRICK J. Management For For
RAMSEY
1F. ELECTION OF DIRECTOR: ROBERT D. Management For For
REPASS
1G. ELECTION OF DIRECTOR: TIMOTHY S. Management For For
STANLEY
2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
BDO USA, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 30,
2013.

GRIFFON CORPORATION

SECURITY 398433102 MEETING TYPE Annual
TICKER SYMBOL GFF MEETING DATE 30-Jan-2013
ISIN US3984331021 AGENDA 933720181 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

STEINWAY MUSICAL INSTRUMENTS, INC.

SECURITY 858495104 MEETING TYPE Annual
TICKER SYMBOL LVB MEETING DATE 30-Jan-2013
ISIN US8584951045 AGENDA 933722743 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 EDWARD KIM For For
2 JONG SUP KIM For For
3 JOON W. KIM For For
4 KYLE R. KIRKLAND For For
5 THOMAS KURRER For For
6 DON KWON For For
7 DAVID LOCKWOOD For For
8 DANA D. MESSINA For For
9 JOHN M. STONER, JR. For For
10 MICHAEL T. SWEENEY For For
11 GREGORY S. WOOD For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS AND
INTERNAL CONTROLS FOR 2012.

CRAZY WOMAN CREEK BANCORP INCORPORATED

SECURITY 225233105 MEETING TYPE Annual
TICKER SYMBOL CRZY MEETING DATE 30-Jan-2013
ISIN US2252331051 AGENDA 933722957 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 GREG L. GODDARD Withheld Against
2 DOUGLAS D. OSBORN Withheld Against
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF ANDERSON ZURMUEHLEN, CPA AS
INDEPENDENT AUDITORS OF CRAZY
WOMAN CREEK BANCORP INCORPORATED
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2012.

YOUNG INNOVATIONS, INC.

SECURITY 987520103 MEETING TYPE Special
TICKER SYMBOL YDNT MEETING DATE 30-Jan-2013
ISIN US9875201033 AGENDA 933725460 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF DECEMBER 3, 2012,
BY AND AMONG YOUNG INNOVATIONS
HOLDINGS LLC, YI ACQUISITION CORP. AND
YOUNG INNOVATIONS, INC.
2. TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against
BINDING) BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION.
3. TO ADJOURN THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.

ROCHESTER MEDICAL CORPORATION

SECURITY 771497104 MEETING TYPE Annual
TICKER SYMBOL ROCM MEETING DATE 31-Jan-2013
ISIN US7714971048 AGENDA 933723757 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

RGC RESOURCES, INC.

SECURITY 74955L103 MEETING TYPE Annual
TICKER SYMBOL RGCO MEETING DATE 04-Feb-2013
ISIN US74955L1035 AGENDA 933719746 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ABNEY S. BOXLEY, III For For
2 S. FRANK SMITH For For
3 JOHN B. WILLIAMSON, III For For
2. TO RATIFY THE SELECTION OF BROWN Management For For
EDWARDS & COMPANY L.L.P. AS THE
INDEPENDENT ACCOUNTANTS.
3. VOTE TO APPROVE AN AMENDMENT TO THE Management For For
KEY EMPLOYEE STOCK OPTION PLAN TO
ISSUE UP TO 100,000 SHARES OF COMMON
STOCK.
4. A NON-BINDING SHAREHOLDER ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.

MTS SYSTEMS CORPORATION

SECURITY 553777103 MEETING TYPE Annual
TICKER SYMBOL MTSC MEETING DATE 05-Feb-2013
ISIN US5537771033 AGENDA 933720547 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DAVID J. ANDERSON For For
2 JEAN-LOU CHAMEAU For For
3 JEFFREY A. GRAVES For For
4 BRENDAN C. HEGARTY For For
5 EMILY M. LIGGETT For For
6 WILLIAM V. MURRAY For For
7 BARB J. SAMARDZICH For For
8 GAIL P. STEINEL For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2013.
3. A NON-BINDING, ADVISORY VOTE Management Abstain Against
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE SECOND AMENDMENT TO Management Against Against
THE COMPANY'S 2011 STOCK INCENTIVE PLAN.

TELULAR CORPORATION

SECURITY 87970T208 MEETING TYPE Annual
TICKER SYMBOL WRLS MEETING DATE 05-Feb-2013
ISIN US87970T2087 AGENDA 933720698 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 LAWRENCE S. BARKER For For
2 JOSEPH A. BEATTY For For
3 BETSY J. BERNARD For For
4 BRIAN J. CLUCAS For For
5 JOHN HANDY For For
6 JEFFREY JACOBOWITZ For For
7 M. BRIAN MCCARTHY For For
2. TO APPROVE THE FOURTH AMENDED AND Management Against Against
RESTATED 2008 EMPLOYEE STOCK
INCENTIVE PLAN AND TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE
PLAN BY 600,000.
3. TO APPROVE THE FIFTH AMENDED AND Management Against Against
RESTATED NON-EMPLOYEE DIRECTOR
STOCK INCENTIVE PLAN AND TO INCREASE
THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 50,000.
4. ADVISORY VOTE FOR THE APPROVAL OF Management Abstain Against
COMPENSATION FOR THE NAMED
EXECUTIVE OFFICERS OF THE COMPANY.
5. TO RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013.

CHASE CORPORATION

SECURITY 16150R104 MEETING TYPE Annual
TICKER SYMBOL CCF MEETING DATE 05-Feb-2013
ISIN US16150R1041 AGENDA 933721412 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ADAM P. CHASE For For
2 PETER R. CHASE For For
3 MARY CLAIRE CHASE For For
4 LEWIS P. GACK For For
5 GEORGE M. HUGHES For For
6 RONALD LEVY For For
7 THOMAS WROE, JR. For For
2. TO ACT UPON A PROPOSAL TO ADOPT THE Management Abstain Against
CHASE CORPORATION 2013 EQUITY
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING AUGUST 31,
2013.

MIPS TECHNOLOGIES, INC.

SECURITY 604567107 MEETING TYPE Annual
TICKER SYMBOL MIPS MEETING DATE 06-Feb-2013
ISIN US6045671079 AGENDA 933725129 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. ADOPTION AND APPROVAL OF THE PATENT Management For For
SALE AGREEMENT, DATED AS OF
NOVEMBER 5, 2012, BY AND BETWEEN
BRIDGE CROSSING, LLC AND MIPS
TECHNOLOGIES.
2. ADOPTION AND APPROVAL OF THE Management For For
CERTIFICATE OF AMENDMENT TO MIPS
TECHNOLOGIES AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
3. ADOPTION AND APPROVAL OF THE Management For For
AGREEMENT AND PLAN OF MERGER, BY
AND AMONG MIPS TECHNOLOGIES,
IMAGINATION TECHNOLOGIES GROUP PLC,
AND IMAGINATION ACQUISITION SUB, INC.,
AS AMENDED.
4. DIRECTOR Management
1 FRED M. GIBBONS For For
2 JEFFREY S. MCCREARY For For
3 SANDEEP VIJ For For
5. RATIFICATION OF APPOINTMENT BY MIPS Management For For
TECHNOLOGIES OF ERNST & YOUNG LLP TO
SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS.
6. APPROVAL, OF THE MERGER AND OTHER Management Abstain Against
TRANSACTION-RELATED EXECUTIVE
COMPENSATION ARRANGEMENTS OF
NAMED EXECUTIVE OFFICERS.
7. APPROVAL, OF THE COMPENSATION OF Management Abstain Against
NAMED EXECUTIVE OFFICERS AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K.
8. APPROVAL OF THE ADJOURNMENT OF THE Management For For
ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES TO ADOPT THE PATENT SALE
AGREEMENT, CERTIFICATE OF AMENDMENT
AND MERGER AGREEMENT.

J & J SNACK FOODS CORP.

SECURITY 466032109 MEETING TYPE Annual
TICKER SYMBOL JJSF MEETING DATE 07-Feb-2013
ISIN US4660321096 AGENDA 933720662 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 SIDNEY BROWN For For
2. ADVISORY VOTE ON APPROVAL OF THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION
PROGRAMS.

KEY TECHNOLOGY, INC.

SECURITY 493143101 MEETING TYPE Annual
TICKER SYMBOL KTEC MEETING DATE 07-Feb-2013
ISIN US4931431013 AGENDA 933723353 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JOHN E. PELO For For
2 CHARLES H. STONECIPHER For For
2. PROPOSAL TO CONSIDER ADVISORY Management Abstain Against
APPROVAL OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY SELECTION OF Management For For
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE 2013 FISCAL YEAR.

TECHNICAL COMMUNICATIONS CORPORATION

SECURITY 878409101 MEETING TYPE Annual
TICKER SYMBOL TCCO MEETING DATE 11-Feb-2013
ISIN US8784091014 AGENDA 933725737 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 MITCHELL B. BRISKIN For For
2. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT FOR THE MEETING.
3. RATIFY THE APPOINTMENT OF MCGLADREY Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 28,
2013.

INGLES MARKETS, INCORPORATED

SECURITY 457030104 MEETING TYPE Annual
TICKER SYMBOL IMKTA MEETING DATE 12-Feb-2013
ISIN US4570301048 AGENDA 933722010 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 FRED D. AYERS For For
2 JOHN O. POLLARD For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 28, 2013.
3. STOCKHOLDER PROPOSAL CONCERNING Shareholder Against For
EQUAL SHAREHOLDER VOTING.

MITEK SYSTEMS, INC.

SECURITY 606710200 MEETING TYPE Annual
TICKER SYMBOL MITK MEETING DATE 13-Feb-2013
ISIN US6067102003 AGENDA 933726474 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 JOHN M. THORNTON For For
2 JAMES B. DEBELLO For For
3 VINTON P. CUNNINGHAM For For
4 GERALD I. FARMER, PH.D. For For
5 BRUCE E. HANSEN For For
6 ALEX W. "PETE" HART For For
7 SALLY B. THORNTON For For
2 TO APPROVE AN AMENDMENT TO THE Management For For
RESTATED CERTIFICATE OF
INCORPORATION OF MITEK SYSTEMS, INC.
TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
FROM 40,000,000 TO 60,000,000.
3 TO RATIFY THE SELECTION OF MAYER Management For For
HOFFMAN MCCANN P.C. AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013.
4 TO TRANSACT SUCH OTHER BUSINESS AS Management For For
MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.

MARINEMAX, INC.

SECURITY 567908108 MEETING TYPE Annual
TICKER SYMBOL HZO MEETING DATE 20-Feb-2013
ISIN US5679081084 AGENDA 933724064 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: HILLIARD M. EURE Management For For
III
1B. ELECTION OF DIRECTOR: JOSEPH A. Management For For
WATTERS
1C. ELECTION OF DIRECTOR: DEAN S. Management For For
WOODMAN
2. TO APPROVE THE AMENDMENT TO THE 2011 Management Against Against
STOCK-BASED COMPENSATION PLAN.
3. TO PROVIDE A NON-BINDING ADVISORY Management Abstain Against
VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS FOR FISCAL
2012 (SAY-ON-PAY).
4. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE YEAR ENDING
SEPTEMBER 30, 2013.

UNIVERSAL TECHNICAL INSTITUTE, INC.

SECURITY 913915104 MEETING TYPE Annual
TICKER SYMBOL UTI MEETING DATE 20-Feb-2013
ISIN US9139151040 AGENDA 933724343 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1.1 ELECTION OF DIRECTOR: RODERICK R. Management For For
PAIGE
1.2 ELECTION OF DIRECTOR: KENNETH R. Management For For
TRAMMELL
1.3 ELECTION OF DIRECTOR: ALAN E. CABITO Management For For
2. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR-ENDED
SEPTEMBER 30, 2013.

POWELL INDUSTRIES, INC.

SECURITY 739128106 MEETING TYPE Annual
TICKER SYMBOL POWL MEETING DATE 20-Feb-2013
ISIN US7391281067 AGENDA 933724533 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JOSEPH L. BECHERER For For
2 MICHAEL A. LUCAS For For
3 THOMAS W. POWELL For For
2. TO HOLD A STOCKHOLDER ADVISORY VOTE Management Abstain Against
ON THE COMPENSATION OF EXECUTIVES,
AS DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES
AND ANY RELATED MATERIAL DISCLOSED IN
THIS PROXY STATEMENT ("SAY-ON-PAY").

HEADWATERS INCORPORATED

SECURITY 42210P102 MEETING TYPE Annual
TICKER SYMBOL HW MEETING DATE 21-Feb-2013
ISIN US42210P1021 AGENDA 933724002 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 R SAM CHRISTENSEN For For
2 MALYN K. MALQUIST For For
3 SYLVIA SUMMERS For For
2. RATIFY THE SELECTION BY THE BOARD OF Management For For
BDO USA, LLP AS INDEPENDENT AUDITORS
OF HEADWATERS FOR FISCAL 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.

PROVIDENT NEW YORK BANCORP

SECURITY 744028101 MEETING TYPE Annual
TICKER SYMBOL PBNY MEETING DATE 21-Feb-2013
ISIN US7440281019 AGENDA 933724987 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JAMES F. DEUTSCH For For
2 WILLIAM F. HELMER For For
3 R. MICHAEL KENNEDY For For
4 JACK KOPNISKY For For
2. APPROVAL, BY NON-BINDING VOTE, ON THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
3. RATIFICATION OF THE APPOINTMENT OF Management For For
CROWE HORWATH LLP AS THE
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2013.

HAYNES INTERNATIONAL, INC.

SECURITY 420877201 MEETING TYPE Annual
TICKER SYMBOL HAYN MEETING DATE 25-Feb-2013
ISIN US4208772016 AGENDA 933727907 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. ELECTION OF DIRECTOR: PAUL J. BOHAN Management For For
2. ELECTION OF DIRECTOR: DONALD C. Management For For
CAMPION
3. ELECTION OF DIRECTOR: MARK M. Management For For
COMERFORD
4. ELECTION OF DIRECTOR: JOHN C. COREY Management For For
5. ELECTION OF DIRECTOR: ROBERT H. GETZ Management For For
6. ELECTION OF DIRECTOR: TIMOTHY J. Management For For
MCCARTHY
7. ELECTION OF DIRECTOR: MICHAEL L. SHOR Management For For
8. ELECTION OF DIRECTOR: WILLIAM P. WALL Management For For
9. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE, LLP AS HAYNES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2013
10. ON THE ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DESCRIBED UNDER "EXECUTIVE
COMPENSATION" IN THE PROXY STATEMENT.

FLORIDA GAMING CORPORATION

SECURITY 340689306 MEETING TYPE Special
TICKER SYMBOL FGMG MEETING DATE 25-Feb-2013
ISIN US3406893061 AGENDA 933731134 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. APPROVAL OF THE SALE BY THE COMPANY Management For For
OF ALL OF THE ISSUED AND OUTSTANDING
SHARES OF CAPITAL STOCK OF FLORIDA
GAMING CENTERS, INC. AS CONTEMPLATED
BY THE STOCK PURCHASE AGREEMENT BY
AND AMONG THE COMPANY, FLORIDA
GAMING CENTERS, INC. AND SILVERMARK
LLC DATED AS OF NOVEMBER 25, 2012 (AS
IT MAY BE AMENDED FROM TIME TO TIME IN
ACCORDANCE WITH THE TERMS THEREOF).
2. APPROVAL OF THE ADJOURNMENT OR Management For For
POSTPONEMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
SALE PROPOSAL.

DGT HOLDINGS CORP.

SECURITY 23328R107 MEETING TYPE Annual
TICKER SYMBOL DGTC MEETING DATE 27-Feb-2013
ISIN US23328R1077 AGENDA 933733481 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S CERTIFICATE OF
INCORPORATION TO EFFECT A 1-FOR-5,000
REVERSE STOCK SPLIT OF THE COMPANY'S
OUTSTANDING COMMON STOCK.
2. TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S CERTIFICATE OF
INCORPORATION TO EFFECT A 5,000-FOR-1
FORWARD STOCK SPLIT OF THE
COMPANY'S OUTSTANDING STOCK.
3. DIRECTOR Management
1 JACK L. HOWARD For For
2 GEN. MERRILL A. MCPEAK For For
3 JAMES A. RISHER For For
4 TERRY R. GIBSON For For
4. TO APPROVE AN ADVISORY RESOLUTION Management Abstain Against
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. TO RATIFY THE APPOINTMENT OF BDO USA, Management For For
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING AUGUST 3, 2013.

JOHNSON OUTDOORS INC.

SECURITY 479167108 MEETING TYPE Annual
TICKER SYMBOL JOUT MEETING DATE 28-Feb-2013
ISIN US4791671088 AGENDA 933727870 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 TERRY E. LONDON For For
2 JOHN M. FAHEY, JR. For For
2. TO RATIFY THE APPOINTMENT OF Management For For
MCGLADREY LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM,
AS AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING SEPTEMBER 27, 2013.
3. TO APPROVE A NON-BINDING ADVISORY Management Abstain Against
PROPOSAL ON EXECUTIVE COMPENSATION.
4. TO ADOPT AND APPROVE THE JOHNSON Management For For
OUTDOORS INC. 2012 NON-EMPLOYEE
DIRECTOR STOCK OWNERSHIP PLAN.

LIQUIDITY SERVICES, INC.

SECURITY 53635B107 MEETING TYPE Annual
TICKER SYMBOL LQDT MEETING DATE 28-Feb-2013
ISIN US53635B1070 AGENDA 933729949 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 WILLIAM P. ANGRICK, III For For
2 DAVID A. PERDUE, JR. For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2013.
3. APPROVAL OF AN ADVISORY RESOLUTION Management Abstain Against
ON EXECUTIVE COMPENSATION.

PIEDMONT NATURAL GAS COMPANY, INC.

SECURITY 720186105 MEETING TYPE Annual
TICKER SYMBOL PNY MEETING DATE 06-Mar-2013
ISIN US7201861058 AGENDA 933727058 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DR. FRANKIE T. JONES SR For
2 MS. VICKI MCELREATH For
3 MR. THOMAS E. SKAINS For
4 MR. PHILLIP D. WRIGHT For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2013.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.

MODUSLINK GLOBAL SOLUTIONS, INC.

SECURITY 60786L107 MEETING TYPE Annual
TICKER SYMBOL MLNK MEETING DATE 12-Mar-2013
ISIN US60786L1070 AGENDA 933728961 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 WARREN G. LICHTENSTEIN For For
2 GLEN M. KASSAN For For
2. TO AMEND THE COMPANY'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVAL OF STEEL HOLDINGS Management For For
INVESTMENT.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

SHILOH INDUSTRIES, INC.

SECURITY 824543102 MEETING TYPE Annual
TICKER SYMBOL SHLO MEETING DATE 13-Mar-2013
ISIN US8245431023 AGENDA 933734318 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CLOYD J. ABRUZZO For For
2 GEORGE G. GOODRICH For For
3 DIETER KAESGEN For For
2. ADVISORY APPROVAL OF COMPENSATION Management Abstain Against
OF NAMED EXECUTIVES AS DISCLOSED IN
THE PROXY STATEMENT.
3. ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
THE ADVISORY VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY
STATEMENT.

OUTDOOR CHANNEL HOLDINGS, INC.

SECURITY 690027206 MEETING TYPE Special
TICKER SYMBOL OUTD MEETING DATE 13-Mar-2013
ISIN US6900272062 AGENDA 933734697 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF NOVEMBER 15,
2012, AS AMENDED, BY AND AMONG
OUTDOOR CHANNEL HOLDINGS, INC.,
INTERMEDIA OUTDOORS HOLDINGS, LLC,
INTERMEDIA OUTDOOR HOLDINGS, INC.,
OUTDOOR MERGER SUB, LLC, AND
OUTDOOR MERGER CORP.
2. TO APPROVE, ON AN ADVISORY, NON- Management Abstain Against
BINDING BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION PAYABLE OR THAT COULD
BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF OUTDOOR
CHANNEL HOLDINGS, INC. IN CONNECTION
WITH THE MERGERS.
3. TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE SPECIAL MEETING TO ADOPT
THE AGREEMENT AND PLAN OF MERGER.

ROFIN-SINAR TECHNOLOGIES INC.

SECURITY 775043102 MEETING TYPE Annual
TICKER SYMBOL RSTI MEETING DATE 14-Mar-2013
ISIN US7750431022 AGENDA 933733695 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CARL BAASEL For For
2 GARY WILLIS For For
3 DANIEL SMOKE For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, DELOITTE & TOUCHE LLP.
3. PROPOSAL TO APPROVE THE ADVISORY Management Abstain Against
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.

KEYNOTE SYSTEMS, INC.

SECURITY 493308100 MEETING TYPE Annual
TICKER SYMBOL KEYN MEETING DATE 15-Mar-2013
ISIN US4933081006 AGENDA 933734320 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 UMANG GUPTA For For
2 CHARLES M. BOESENBERG For For
3 MOHAN GYANI For For
4 JENNIFER M. JOHNSON For For
5 RAYMOND L. OCAMPO JR. For For
6 ANTHONY SUN For For
7 MARK JUNG For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS KEYNOTE
SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2013.

INTERMEC, INC.

SECURITY 458786100 MEETING TYPE Special
TICKER SYMBOL IN MEETING DATE 19-Mar-2013
ISIN US4587861000 AGENDA 933734762 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. TO CONSIDER AND VOTE UPON A Management For For
PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
DECEMBER 9, 2012 (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG INTERMEC,
INC., HONEYWELL INTERNATIONAL INC.,
AND HAWKEYE MERGER SUB CORP., A
WHOLLY OWNED SUBSIDIARY OF
HONEYWELL INTERNATIONAL INC.
2. TO CONSIDER AND VOTE UPON ANY Management For For
PROPOSAL TO ADJOURN THE SPECIAL
MEETING, IF DETERMINED NECESSARY BY
INTERMEC, INC., TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
3. TO CONSIDER AND VOTE ON A PROPOSAL Management For For
TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION PAYMENTS THAT WILL OR
MAY BE PAID BY INTERMEC, INC. TO ITS
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.

OMNOVA SOLUTIONS INC.

SECURITY 682129101 MEETING TYPE Annual
TICKER SYMBOL OMN MEETING DATE 21-Mar-2013
ISIN US6821291019 AGENDA 933729925 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 DAVID J. D'ANTONI For For
2 STEVEN W. PERCY For For
3 ALLAN R. ROTHWELL For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2013.
3 AN ADVISORY VOTE ON THE APPROVAL OF Management Abstain Against
THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.

OFFICIAL PAYMENTS HOLDINGS, INC.

SECURITY 67623R106 MEETING TYPE Annual
TICKER SYMBOL OPAY MEETING DATE 21-Mar-2013
ISIN US67623R1068 AGENDA 933736689 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CHARLES W. BERGER For For
2 MORGAN P. GUENTHER For For
3 JAMES C. HALE For For
4 ALEX P. HART For For
5 DAVID A. POE For For
6 ZACHARY F. SADEK For For
7 KATHERINE A. SCHIPPER For For
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF SELECTION OF AUDITOR. Management For For
TO RATIFY THE SELECTION OF ERNST &
YOUNG, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013.

EPOCH HOLDING CORPORATION

SECURITY 29428R103 MEETING TYPE Special
TICKER SYMBOL EPHC MEETING DATE 26-Mar-2013
ISIN US29428R1032 AGENDA 933737895 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER (THE "MERGER AGREEMENT"), BY
AND BETWEEN EPOCH HOLDING
CORPORATION ("EPOCH"), THE TORONTO-
DOMINION BANK ("TD") AND EMPIRE
MERGER SUB, INC. ("MERGER SUB"), WHICH
PROVIDES FOR THE MERGER OF MERGER
SUB, A WHOLLY OWNED SUBSIDIARY OF TD,
WITH AND INTO EPOCH, WITH EPOCH
CONTINUING AS THE SURVIVING
CORPORATION ("MERGER").
2. TO APPROVE, IN A NON-BINDING ADVISORY Management Abstain Against
VOTE, CERTAIN COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO EPOCH'S
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION
OF THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE EPOCH
BOARD OF DIRECTORS, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.

LIMONEIRA COMPANY

SECURITY 532746104 MEETING TYPE Annual
TICKER SYMBOL LMNR MEETING DATE 26-Mar-2013
ISIN US5327461043 AGENDA 933739786 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 GORDON E. KIMBALL For For
2 LECIL E. COLE For For
3 KEITH W. RENKEN For For
4 SCOTT S. SLATER For For
2. RATIFICATION OF APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
LIMONEIRA COMPANY FOR THE YEAR
ENDING OCTOBER 31, 2013.
3. ADVISORY VOTE FOR THE APPROVAL OF Management Abstain Against
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.

GENCORP INC.

SECURITY 368682100 MEETING TYPE Annual
TICKER SYMBOL GY MEETING DATE 27-Mar-2013
ISIN US3686821006 AGENDA 933733936 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 THOMAS A. CORCORAN For For
2 JAMES R. HENDERSON For For
3 WARREN G. LICHTENSTEIN For For
4 DAVID A. LORBER For For
5 MERRILL A. MCPEAK For For
6 JAMES H. PERRY For For
7 SCOTT J. SEYMOUR For For
8 MARTIN TURCHIN For For
2. TO CONSIDER AND APPROVE THE 2013 Management For For
EMPLOYEE STOCK PURCHASE PLAN.
3. TO CONSIDER AND APPROVE AN ADVISORY Management Abstain Against
RESOLUTION REGARDING THE
COMPENSATION OF GENCORP'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2013.

RWC, INC.

SECURITY 749904108 MEETING TYPE Annual
TICKER SYMBOL RWCI MEETING DATE 28-Mar-2013
ISIN US7499041082 AGENDA 933735031 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CHARLES S. BRENNER For For
2 WILLIAM G. PERLBERG For For
2. A PROPOSAL TO CONFIRM THE Management For For
APPOINTMENT OF WEINLANDER FITZHUGH
AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
OCTOBER 31, 2013.

BURKE & HERBERT BANK & TRUST COMPANY

SECURITY 121331102 MEETING TYPE Annual
TICKER SYMBOL BHRB MEETING DATE 28-Mar-2013
ISIN US1213311020 AGENDA 933739661 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 JULIAN F. BARNWELL, JR. For For
2 TYRONE B. BRADLEY For For
3 SUZANNE S. BROCK For For
4 C.S. TAYLOR BURKE III For For
5 E. HUNT BURKE For For
6 NICHOLAS CAROSI III For For
7 HUGH R. HEISHMAN For For
8 S. LAING HINSON For For
9 MICHAEL D. LUBELEY For For
10 SHAWN P. MCLAUGHLIN For For
11 W. SCOTT MCSWEEN For For
12 MARSHA H. MURPHY For For
2 IN THEIR DISCRETION, UPON SUCH OTHER Management For For
BUSINESS AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS THEREOF.

MVC CAPITAL, INC.

SECURITY 553829102 MEETING TYPE Annual
TICKER SYMBOL MVC MEETING DATE 03-Apr-2013
ISIN US5538291023 AGENDA 933733556 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 EMILIO DOMINIANNI For For
2 PHILLIP GOLDSTEIN For For
3 GERALD HELLERMAN For For
4 WARREN HOLTSBERG For For
5 ROBERT KNAPP For For
6 WILLIAM TAYLOR For For
7 MICHAEL TOKARZ For For
2. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS THE FUND'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.

NORTH STATE TELECOMMUNICATIONS CORP.

SECURITY 662642107 MEETING TYPE Annual
TICKER SYMBOL NORSA MEETING DATE 03-Apr-2013
ISIN US6626421076 AGENDA 933754803 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JONATHAN M. CAGE For For
2 WILLIAM H. DULA For For
3 SARAH M. OLSON For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF BAUKNIGHT PIETRAS & STORMER, P.A.
AS INDEPENDENT AUDITORS OF THE
CORPORATION FOR 2013.
3. PROPOSAL FROM THE VON DER PORTEN Shareholder Against For
REVOCABLE LIVING TRUST TO REQUEST
AND URGE THE BOARD TO UNDERTAKE
IMMEDIATELY THE PROCESS OF
EXPLORING THE SALE OF THE COMPANY.

BIGLARI HOLDINGS INC.

SECURITY 08986R101 MEETING TYPE Annual
TICKER SYMBOL BH MEETING DATE 04-Apr-2013
ISIN US08986R1014 AGENDA 933739659 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 SARDAR BIGLARI For For
2 PHILIP L. COOLEY For For
3 KENNETH R. COOPER For For
4 WILLIAM L. JOHNSON For For
5 JAMES P. MASTRIAN For For
6 RUTH J. PERSON For For
2. TO RATIFY THE SELECTION BY THE AUDIT Management For For
COMMITTEE OF THE BOARD OF DIRECTORS
OF DELOITTE & TOUCHE LLP AS THE
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL YEAR.
3. NON-BINDING ADVISORY RESOLUTION TO Management Abstain Against
APPROVE THE CORPORATION'S EXECUTIVE
COMPENSATION, AS DESCRIBED IN THESE
PROXY MATERIALS.
4. NON-BINDING ADVISORY RESOLUTION ON Management Abstain Against
THE FREQUENCY OF HOLDING FUTURE
SHAREHOLDER ADVISORY VOTES ON THE
CORPORATION'S EXECUTIVE COMPENSATION.

THE MONARCH CEMENT COMPANY

SECURITY 609031109 MEETING TYPE Annual
TICKER SYMBOL MCEM MEETING DATE 10-Apr-2013
ISIN US6090311092 AGENDA 933753320 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JACK R. CALLAHAN For For
2 RONALD E. CALLAWAY For For
3 ROBERT M. KISSICK For For
4 BYRON K. RADCLIFF For For
2. PROPOSED AMENDMENT TO OUR ARTICLES Management For For
OF INCORPORATION PROVIDING FOR OUR
COMPANY'S PERPETUAL TERM OF EXISTENCE.

PERVASIVE SOFTWARE INC.

SECURITY 715710109 MEETING TYPE Special
TICKER SYMBOL PVSW MEETING DATE 10-Apr-2013
ISIN US7157101095 AGENDA 933762470 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER (THE "MERGER AGREEMENT"),
DATED AS OF JANUARY 28, 2013, BY AND
AMONG ACTIAN CORPORATION, A
DELAWARE CORPORATION ("PARENT"),
ACTIAN SUB II, INC., A DELAWARE
CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF PARENT ("MERGER SUB"),
AND PERVASIVE SOFTWARE INC., A
DELAWARE CORPORATION (THE
"COMPANY"), AS IT MAY BE AMENDED FROM
TIME TO TIME.
2. A PROPOSAL TO APPROVE THE Management For For
ADJOURNMENT OF THE SPECIAL MEETING
(THE "SPECIAL MEETING"), IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.

HANCOCK HOLDING COMPANY

SECURITY 410120109 MEETING TYPE Annual
TICKER SYMBOL HBHC MEETING DATE 12-Apr-2013
ISIN US4101201097 AGENDA 933742365 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JAMES B. ESTABROOK, JR. For For
2 HARDY B. FOWLER For For
3 RANDALL W. HANNA For For
4 ERIC J. NICKELSEN For For
5 ROBERT W. ROSEBERRY For For
6 ANTHONY J. TOPAZI For For
2. TO HOLD AN ADVISORY VOTE ON THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE
BOOKS OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2013.

SHENANDOAH TELECOMMUNICATIONS COMPANY

SECURITY 82312B106 MEETING TYPE Annual
TICKER SYMBOL SHEN MEETING DATE 16-Apr-2013
ISIN US82312B1061 AGENDA 933748420 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CHRISTOPHER E. FRENCH For For
2 DALE S. LAM For For
3 JAMES E ZERKEL II For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE APPROVING THE Management Abstain Against
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

CORNING NATURAL GAS CORPORATION

SECURITY 219381100 MEETING TYPE Annual
TICKER SYMBOL CNIG MEETING DATE 16-Apr-2013
ISIN US2193811005 AGENDA 933773637 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 HENRY B. COOK, JR. For For
2 MICHAEL I. GERMAN For For
3 TED W. GIBSON For For
4 JOSEPH P. MIRABITO For For
5 WILLIAM MIRABITO For For
6 GEORGE J. WELCH For For
7 JOHN B. WILLIAMSON III For For
2. NON-BINDING ADVISORY VOTE TO APPROVE Management For For
THE COMPANY'S EXECUTIVE COMPENSATION.
3. NON-BINDING ADVISORY VOTE ON THE Management Abstain Against
FREQUENCY WITH WHICH WE HOLD
FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF EFP Management For For
ROTENBERG, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE QUARTERS ENDING MARCH 31
AND JUNE 30, 2013, AND AT THE
DISCRETION OF THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS, FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2013.

KAMAN CORPORATION

SECURITY 483548103 MEETING TYPE Annual
TICKER SYMBOL KAMN MEETING DATE 17-Apr-2013
ISIN US4835481031 AGENDA 933738102 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 NEAL J. KEATING For For
2 EILEEN S. KRAUS For For
3 SCOTT E. KUECHLE For For
4 RICHARD J. SWIFT For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3 TO APPROVE THE COMPANY'S 2013 Management For For
MANAGEMENT INCENTIVE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

SONIC AUTOMOTIVE, INC.

SECURITY 83545G102 MEETING TYPE Annual
TICKER SYMBOL SAH MEETING DATE 17-Apr-2013
ISIN US83545G1022 AGENDA 933768181 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 O. BRUTON SMITH For For
2 B. SCOTT SMITH For For
3 DAVID BRUTON SMITH For For
4 WILLIAM I. BELK For For
5 WILLIAM R. BROOKS For For
6 VICTOR H. DOOLAN For For
7 ROBERT HELLER For For
8 ROBERT L. REWEY For For
9 DAVID C. VORHOFF For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, SONIC'S EXECUTIVE COMPENSATION
AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS SONIC'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2013.

INNOVATIVE SOLUTIONS AND SUPPORT, INC.

SECURITY 45769N105 MEETING TYPE Annual
TICKER SYMBOL ISSC MEETING DATE 18-Apr-2013
ISIN US45769N1054 AGENDA 933731463 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A ELECTION OF DIRECTOR: ROBERT A. MIONIS Management For For
1B ELECTION OF DIRECTOR: ROBERT H. RAU Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013.

STEWART ENTERPRISES, INC.

SECURITY 860370105 MEETING TYPE Annual
TICKER SYMBOL STEI MEETING DATE 18-Apr-2013
ISIN US8603701058 AGENDA 933739421 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 JOHN B. ELSTROTT, JR. For For
2 THOMAS M. KITCHEN For For
3 ALDEN J. MCDONALD, JR For For
4 RONALD H. PATRON For For
5 ASHTON J. RYAN, JR. For For
6 JOHN K. SAER, JR. For For
7 FRANK B. STEWART, JR. For For
2. SAY ON PAY VOTE: ADVISORY (NON- Management Abstain Against
BINDING) VOTE TO APPROVE EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE RETENTION OF THE Management For For
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2013.

TOWER INTERNATIONAL, INC

SECURITY 891826109 MEETING TYPE Annual
TICKER SYMBOL TOWR MEETING DATE 19-Apr-2013
ISIN US8918261095 AGENDA 933757241 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 NICHOLAS D. CHABRAJA For For
2 DEV KAPADIA For For
3 MARK MALCOLM For For
2 ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP, AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

BURNHAM HOLDINGS, INC.

SECURITY 122295108 MEETING TYPE Annual
TICKER SYMBOL BURCA MEETING DATE 22-Apr-2013
ISIN US1222951089 AGENDA 933751732 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 THOMAS C. KILE For For
2 ELIZABETH H. MCMULLAN For For
3 PHILMER H. ROHRBAUGH For For
2. PROPOSAL TO APPROVE THE 2013 Management Abstain Against
INCENTIVE COMPENSATION PLAN.
3. PROPOSAL TO APPROVE THE Management For For
APPOINTMENT OF PARENTEBEARD LLC, OR
OTHER AUDITING FIRM AS THE BOARD MAY
SELECT, AS INDEPENDENT AUDITORS FOR
THE ENSUING YEAR.

HUTTIG BUILDING PRODUCTS, INC.

SECURITY 448451104 MEETING TYPE Annual
TICKER SYMBOL HBPI MEETING DATE 22-Apr-2013
ISIN US4484511047 AGENDA 933752138 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 E. THAYER BIGELOW For For
2 RICHARD S. FORTE For For
3 JON P. VRABELY For For
2. RATIFICATION OF APPOINTMENT OF KPMG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, Management Abstain Against
THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.

WASHINGTON TRUST BANCORP, INC.

SECURITY 940610108 MEETING TYPE Annual
TICKER SYMBOL WASH MEETING DATE 23-Apr-2013
ISIN US9406101082 AGENDA 933743747 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

EARTHLINK, INC.

SECURITY 270321102 MEETING TYPE Annual
TICKER SYMBOL ELNK MEETING DATE 23-Apr-2013
ISIN US2703211027 AGENDA 933743824 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: SUSAN D. BOWICK Management For For
1B. ELECTION OF DIRECTOR: MARCE FULLER Management For For
1C. ELECTION OF DIRECTOR: ROLLA P. HUFF Management For For
1D. ELECTION OF DIRECTOR: DAVID A. KORETZ Management For For
1E. ELECTION OF DIRECTOR: GARRY K. Management For For
MCGUIRE
1F. ELECTION OF DIRECTOR: THOMAS E. Management For For
WHEELER
1G. ELECTION OF DIRECTOR: M. WAYNE Management For For
WISEHART
2. THE APPROVAL OF A NON-BINDING Management Abstain Against
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. THE APPROVAL OF AN AMENDMENT TO OUR Management Against Against
THIRD RESTATED CERTIFICATE OF
INCORPORATION IN CONNECTION WITH THE
REVISION OF OUR FOURTH AMENDED AND
RESTATED BYLAWS' ADVANCE NOTICE
REQUIREMENTS FOR SHAREHOLDER
PROPOSALS/NOMINATIONS.
4. RATIFICATION OF THE APPOINTMENT BY Management For For
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.

DANA HOLDING CORP

SECURITY 235825205 MEETING TYPE Annual
TICKER SYMBOL DAN MEETING DATE 23-Apr-2013
ISIN US2358252052 AGENDA 933747389 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 VIRGINIA A. KAMSKY For For
2 TERRENCE J. KEATING For For
3 JOSEPH C. MUSCARI For For
4 S.B. SCHWARZWAELDER For For
5 RICHARD F. WALLMAN For For
6 KEITH E. WANDELL For For
7 ROGER J. WOOD For For
2. APPROVAL OF A NON-BINDING, ADVISORY Management Abstain Against
PROPOSAL APPROVING EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. CONSIDERATION OF A SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING EXECUTIVE STOCK
RETENTION.

RTI BIOLOGICS, INC.

SECURITY 74975N105 MEETING TYPE Annual
TICKER SYMBOL RTIX MEETING DATE 23-Apr-2013
ISIN US74975N1054 AGENDA 933747416 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JULIANNE M. BOWLER For For
2 ROY D. CROWNINSHIELD For For
3 BRIAN K. HUTCHISON For For
2. TO APPROVE THE AMENDMENT OF THE Management For For
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT
(THE "SAY ON PAY VOTE").

MARINE PRODUCTS CORPORATION

SECURITY 568427108 MEETING TYPE Annual
TICKER SYMBOL MPX MEETING DATE 23-Apr-2013
ISIN US5684271084 AGENDA 933753700 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JAMES A. LANE, JR.* For For
2 LINDA H. GRAHAM* For For
3 BILL J. DISMUKE* For For
4 GARY W. ROLLINS$ For For
2. TO RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013
3. TO APPROVE THE PERFORMANCE-BASED Management For For
COMPENSATION AGREEMENT FOR MR.
JAMES A. LANE, JR.
4. TO HOLD A NONBINDING VOTE TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION
5. TO HOLD A NONBINDING VOTE REGARDING Management Abstain Against
THE FREQUENCY OF VOTING ON
EXECUTIVE COMPENSATION

CAPITAL PROPERTIES, INC.

SECURITY 140430109 MEETING TYPE Annual
TICKER SYMBOL CPTP MEETING DATE 23-Apr-2013
ISIN US1404301095 AGENDA 933755792 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ROBERT H. EDER For For
2 TODD D. TURCOTTE For For
2. APPROVAL OF A PROPOSAL TO AMEND AND Management For For
RESTATE THE COMPANY'S ARTICLES OF
INCORPORATION.
3. APPROVAL OF NON-BINDING VOTE ON Management Abstain Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. RECOMMEND, BY NON-BINDING VOTE, THE Management Abstain Against
FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.

CHURCHILL DOWNS INCORPORATED

SECURITY 171484108 MEETING TYPE Annual
TICKER SYMBOL CHDN MEETING DATE 23-Apr-2013
ISIN US1714841087 AGENDA 933758255 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 U.L. BRIDGEMAN, JR. For For
2 RICHARD L. DUCHOSSOIS For For
3 JAMES F. MCDONALD For For
4 R. ALEX RANKIN For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR CHURCHILL
DOWNS INCORPORATED FOR THE YEAR
ENDING DECEMBER 31, 2013 (PROPOSAL
NO. 2).
3. PROPOSAL TO APPROVE, BY NON-BINDING Management Abstain Against
ADVISORY VOTE, EXECUTIVE
COMPENSATION. (PROPOSAL NO. 3).

RPC, INC.

SECURITY 749660106 MEETING TYPE Annual
TICKER SYMBOL RES MEETING DATE 23-Apr-2013
ISIN US7496601060 AGENDA 933763270 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JAMES A. LANE, JR.* For For
2 LINDA H. GRAHAM* For For
3 BILL J. DISMUKE* For For
4 GARY W. ROLLINS# For For
2. TO RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013

TENNANT COMPANY

SECURITY 880345103 MEETING TYPE Annual
TICKER SYMBOL TNC MEETING DATE 24-Apr-2013
ISIN US8803451033 AGENDA 933742822 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 AZITA ARVANI For For
2 WILLIAM F. AUSTEN For For
3 JAMES T. HALE For For
4 H. CHRIS KILLINGSTAD For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVE THE TENNANT COMPANY Management Against Against
AMENDED AND RESTATED 2010 STOCK
INCENTIVE PLAN, AS AMENDED.
5. APPROVE THE TENNANT COMPANY 2014 Management For For
SHORT-TERM INCENTIVE PLAN.

CALAVO GROWERS, INC.

SECURITY 128246105 MEETING TYPE Annual
TICKER SYMBOL CVGW MEETING DATE 24-Apr-2013
ISIN US1282461052 AGENDA 933746349 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 LECIL E. COLE For For
2 GEORGE H. BARNES For For
3 JAMES D. HELIN For For
4 DONALD M. SANDERS For For
5 MARC L. BROWN For For
6 MICHAEL A. DIGREGORIO For For
7 SCOTT VAN DER KAR For For
8 J. LINK LEAVENS For For
9 D.H. THILLE (MCFARLANE) For For
10 JOHN M. HUNT For For
11 EGIDIO CARBONE, JR. For For
12 HAROLD EDWARDS For For
13 STEVEN HOLLISTER For For
2. RATIFICATION OF APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
CALAVO GROWERS, INC. FOR THE YEAR
ENDING OCTOBER 31, 2013
3. ADVISORY VOTE APPROVING THE Management Abstain Against
EXECUTIVE COMPENSATION DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT

SJW CORP.

SECURITY 784305104 MEETING TYPE Annual
TICKER SYMBOL SJW MEETING DATE 24-Apr-2013
ISIN US7843051043 AGENDA 933748622 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 K. ARMSTRONG For For
2 W.J. BISHOP For For
3 M.L. CALI For For
4 D.R. KING For For
5 R.B. MOSKOVITZ For For
6 G.E. MOSS For For
7 W.R. ROTH For For
8 R.A. VAN VALER For For
2. TO APPROVE THE AMENDED AND Management For For
RESTATED EXECUTIVE OFFICER SHORT-
TERM INCENTIVE PLAN.
3. TO APPROVE THE AMENDED AND Management For For
RESTATED LONG-TERM INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013.

THE EASTERN COMPANY

SECURITY 276317104 MEETING TYPE Annual
TICKER SYMBOL EML MEETING DATE 24-Apr-2013
ISIN US2763171046 AGENDA 933748759 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 C.W. HENRY For For
2. RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (FIONDELLA, MILONE &
LASARACINA LLP).

INTRICON CORPORATION

SECURITY 46121H109 MEETING TYPE Annual
TICKER SYMBOL IIN MEETING DATE 24-Apr-2013
ISIN US46121H1095 AGENDA 933753596 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 MICHAEL J. MCKENNA For For
2 MARK S. GORDER For For
2. AN ADVISORY VOTE TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT, REFERRED TO
AS "SAY-ON-PAY."
3. AN ADVISORY VOTE ON WHETHER THE SAY- Management Abstain Against
ON-PAY VOTE SHOULD OCCUR ONCE
EVERY ONE YEAR, EVERY TWO YEARS OR
EVERY THREE YEARS, REFERRED TO AS
"SAY-ON-FREQUENCY."
4. TO RATIFY THE APPOINTMENT OF BAKER Management For For
TILLY VIRCHOW KRAUSE, LLP AS INTRICON
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.

PROVIDENCE AND WORCESTER RAILROAD CO.

SECURITY 743737108 MEETING TYPE Annual
TICKER SYMBOL PWX MEETING DATE 24-Apr-2013
ISIN US7437371088 AGENDA 933761353 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 RICHARD ANDERSON For For
2 ROBERT EDER For For
3 PAUL TITTERTON For For

WINMARK CORPORATION

SECURITY 974250102 MEETING TYPE Annual
TICKER SYMBOL WINA MEETING DATE 24-Apr-2013
ISIN US9742501029 AGENDA 933761579 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. SET THE NUMBER OF DIRECTORS AT EIGHT Management For For
(8).
2. DIRECTOR Management
1 JOHN L. MORGAN For For
2 LAWRENCE A. BARBETTA For For
3 JENELE C. GRASSLE For For
4 KIRK A. MACKENZIE For For
5 DEAN B. PHILLIPS For For
6 PAUL C. REYELTS For For
7 MARK L. WILSON For For
8 STEVEN C. ZOLA For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVE HOLDING AN ADVISORY VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION
EVERY ONE, TWO OR THREE YEARS, AS
INDICATED.
5. RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL YEAR.

DOVER MOTORSPORTS, INC.

SECURITY 260174107 MEETING TYPE Annual
TICKER SYMBOL DVD MEETING DATE 24-Apr-2013
ISIN US2601741075 AGENDA 933773271 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JOHN W. ROLLINS, JR. For For
2 PATRICK J. BAGLEY For For
2. NONBINDING VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. NONBINDING VOTE REGARDING THE Management Abstain Against
FREQUENCY OF VOTING ON EXECUTIVE
COMPENSATION.

DOVER DOWNS GAMING & ENTERTAINMENT, INC.

SECURITY 260095104 MEETING TYPE Annual
TICKER SYMBOL DDE MEETING DATE 24-Apr-2013
ISIN US2600951048 AGENDA 933773283 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

ASTEC INDUSTRIES, INC.

SECURITY 046224101 MEETING TYPE Annual
TICKER SYMBOL ASTE MEETING DATE 25-Apr-2013
ISIN US0462241011 AGENDA 933743608 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 J. DON BROCK For For
2 W. NORMAN SMITH For For
3 WILLIAM B. SANSOM For For
4 BENJAMIN G. BROCK For For
2. TO APPROVE THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.

MEDIA GENERAL, INC.

SECURITY 584404107 MEETING TYPE Annual
TICKER SYMBOL MEG MEETING DATE 25-Apr-2013
ISIN US5844041070 AGENDA 933744066 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DENNIS J. FITZSIMONS Take No Action
2 RODNEY A. SMOLLA Take No Action
3 CARL S. THIGPEN Take No Action

A.M. CASTLE & CO.

SECURITY 148411101 MEETING TYPE Annual
TICKER SYMBOL CAS MEETING DATE 25-Apr-2013
ISIN US1484111018 AGENDA 933744496 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 BRIAN P. ANDERSON For For
2 SCOTT J. DOLAN For For
3 REUBEN S. DONNELLEY For For
4 ANN M. DRAKE For For
5 PATRICK J. HERBERT, III For For
6 TERRENCE J. KEATING For For
7 JAMES D. KELLY For For
8 PAMELA FORBES LIEBERMAN For For
9 GARY A. MASSE For For
10 JOHN MCCARTNEY For For
2. TO APPROVE AN AMENDMENT TO THE 2008 Management Abstain Against
A.M. CASTLE & CO. OMNIBUS INCENTIVE
PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE FROM
2,750,000 TO 3,350,000.
3. TO APPROVE THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.

GULF ISLAND FABRICATION, INC.

SECURITY 402307102 MEETING TYPE Annual
TICKER SYMBOL GIFI MEETING DATE 25-Apr-2013
ISIN US4023071024 AGENDA 933753419 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

THE GORMAN-RUPP COMPANY

SECURITY 383082104 MEETING TYPE Annual
TICKER SYMBOL GRC MEETING DATE 25-Apr-2013
ISIN US3830821043 AGENDA 933756869 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JAMES C. GORMAN For For
2 JEFFREY S. GORMAN For For
3 M. ANN HARLAN For For
4 THOMAS E. HOAGLIN For For
5 CHRISTOPHER H. LAKE For For
6 DR. PETER B. LAKE For For
7 RICK R. TAYLOR For For
8 W. WAYNE WALSTON For For
2. APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE COMPANY DURING THE YEAR ENDING
DECEMBER 31, 2013.

A.T. CROSS COMPANY

SECURITY 227478104 MEETING TYPE Annual
TICKER SYMBOL ATX MEETING DATE 25-Apr-2013
ISIN US2274781044 AGENDA 933766846 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

FIDELITY SOUTHERN CORPORATION

SECURITY 316394105 MEETING TYPE Annual
TICKER SYMBOL LION MEETING DATE 25-Apr-2013
ISIN US3163941053 AGENDA 933768573 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: JAMES B. MILLER, Management For For
JR.
1B. ELECTION OF DIRECTOR: MAJOR GENERAL Management For For
(RET) DAVID R. BOCKEL
1C. ELECTION OF DIRECTOR: WM. MILLARD Management For For
CHOATE
1D. ELECTION OF DIRECTOR: DONALD A. HARP, JR. Management For For
1E. ELECTION OF DIRECTOR: KEVIN S. KING Management For For
1F. ELECTION OF DIRECTOR: WILLIAM C. Management For For
LANKFORD, JR.
1G. ELECTION OF DIRECTOR: H. PALMER Management For For
PROCTOR, JR.
1H. ELECTION OF DIRECTOR: W. CLYDE Management For For
SHEPHERD III
1I. ELECTION OF DIRECTOR: RANKIN M. SMITH, Management For For
JR.
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY (NON-BINDING) VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
4. ADVISORY (NON-BINDING) VOTE ON Management Abstain Against
FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.

LITHIA MOTORS, INC.

SECURITY 536797103 MEETING TYPE Annual
TICKER SYMBOL LAD MEETING DATE 26-Apr-2013
ISIN US5367971034 AGENDA 933744650 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 SIDNEY B. DEBOER For For
2 THOMAS R. BECKER For For
3 SUSAN O. CAIN For For
4 BRYAN B. DEBOER For For
5 M.L. DICK HEIMANN For For
6 KENNETH E. ROBERTS For For
7 WILLIAM J. YOUNG For For
2. TO CAST AN ADVISORY VOTE ON THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K.
3. TO APPROVE THE 2013 AMENDED AND Management Abstain Against
RESTATED STOCK INCENTIVE PLAN.
4. TO APPROVE THE 2013 DISCRETIONARY Management Abstain Against
SUPPORT SERVICES VARIABLE
PERFORMANCE COMPENSATION PLAN.
5. TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.

LYDALL, INC.

SECURITY 550819106 MEETING TYPE Annual
TICKER SYMBOL LDL MEETING DATE 26-Apr-2013
ISIN US5508191062 AGENDA 933752330 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DALE G. BARNHART For For
2 KATHLEEN BURDETT For For
3 W. LESLIE DUFFY For For
4 MATTHEW T. FARRELL For For
5 MARC T. GILES For For
6 WILLIAM D. GURLEY For For
7 SUZANNE HAMMETT For For
8 S. CARL SODERSTROM, JR. For For
2. HOLDING AN ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFYING THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR FISCAL YEAR
2013.

BADGER METER, INC.

SECURITY 056525108 MEETING TYPE Annual
TICKER SYMBOL BMI MEETING DATE 26-Apr-2013
ISIN US0565251081 AGENDA 933758572 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

MYERS INDUSTRIES, INC.

SECURITY 628464109 MEETING TYPE Contested-Annual
TICKER SYMBOL MYE MEETING DATE 26-Apr-2013
ISIN US6284641098 AGENDA 933793235 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 VINCENT C. BYRD For For
2 SARAH R. COFFIN For For
3 JOHN B. CROWE For For
4 WILLIAM A. FOLEY For For
5 ROBERT B. HEISLER, JR. For For
6 RICHARD P. JOHNSTON For For
7 EDWARD W. KISSEL For For
8 JOHN C. ORR For For
9 ROBERT A. STEFANKO For For
10 DANIEL R. LEE For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. TO CAST A NON-BINDING ADVISORY VOTE Management Abstain Against
TO APPROVE EXECUTIVE COMPENSATION.
4. TO APPROVE THE ADOPTION OF THE Management Against Against
PERFORMANCE BONUS PLAN OF MYERS
INDUSTRIES, INC.

FAMOUS DAVE'S OF AMERICA, INC.

SECURITY 307068106 MEETING TYPE Annual
TICKER SYMBOL DAVE MEETING DATE 30-Apr-2013
ISIN US3070681065 AGENDA 933749395 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 WALLACE B. DOOLIN For For
2 JOHN F. GILBERT III For For
3 LISA A. KRO For For
4 RICHARD L. MONFORT For For
5 DEAN A. RIESEN For For
6 PATRICK WALSH For For
2. TO RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM,
AS INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
FREQUENCY WITH WHICH THE COMPANY
WILL HOLD AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.

FEDERAL SIGNAL CORPORATION

SECURITY 313855108 MEETING TYPE Annual
TICKER SYMBOL FSS MEETING DATE 30-Apr-2013
ISIN US3138551086 AGENDA 933750918 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 CHARLES R. CAMPBELL For For
2 JAMES E. GOODWIN For For
3 PAUL W. JONES For For
4 DENNIS J. MARTIN For For
5 RICHARD R. MUDGE For For
6 WILLIAM F. OWENS For For
7 BRENDA L. REICHELDERFER For For
2 APPROVE, ON AN ADVISORY BASIS, OUR Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.
3 RATIFY ERNST & YOUNG LLP AS FEDERAL Management For For
SIGNAL CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.

CEPHEID

SECURITY 15670R107 MEETING TYPE Annual
TICKER SYMBOL CPHD MEETING DATE 30-Apr-2013
ISIN US15670R1077 AGENDA 933754839 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: THOMAS L. Management For For
GUTSHALL
1B. ELECTION OF DIRECTOR: CRISTINA H. Management For For
KEPNER
1C. ELECTION OF DIRECTOR: DAVID H. PERSING Management For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CEPHEID
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. TO APPROVE A NON-BINDING ADVISORY Management Abstain Against
RESOLUTION ON CEPHEID'S EXECUTIVE
COMPENSATION.

HESKA CORPORATION

SECURITY 42805E306 MEETING TYPE Annual
TICKER SYMBOL HSKA MEETING DATE 30-Apr-2013
ISIN US42805E3062 AGENDA 933757152 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 G. IRWIN GORDON For For
2 CAROL A. WRENN For
2. TO AMEND AND RESTATE OUR 1997 Management For For
EMPLOYEE STOCK PURCHASE PLAN TO,
AMONG OTHER THINGS, INCREASE THE
AUTHORIZED NUMBER OF SHARES BY
50,000 AND ALLOW FOR PURCHASE PRICES
NO LOWER THAN THE LESSER OF (I) A 5%
DISCOUNT AT THE BEGINNING OF AN
OFFERING PERIOD OF UP TO 27 MONTHS
OR (II) A 15% DISCOUNT AT THE TIME OF
PURCHASE.
3. TO RATIFY THE APPOINTMENT OF EKS&H Management For For
LLLP AS HESKA CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
4. TO OFFER APPROVAL OF OUR EXECUTIVE Management Abstain Against
COMPENSATION IN A NON-BINDING
ADVISORY VOTE.
5. TO RECOMMEND, IN AN ADVISORY VOTE, Management Abstain Against
THE FREQUENCY, IN YEARS, WE SHOULD
HOLD AN ADVISORY STOCKHOLDER VOTE
ON EXECUTIVE COMPENSATION.
6. TO SUGGEST, IN AN ADVISORY VOTE, IF Management Against Against
OUR PROXYHOLDERS SHOULD CONSIDER
OTHER UNANTICIPATED BUSINESS THAT
MAY BE IN THE INTEREST OF OUR
STOCKHOLDERS, AND VOTE ACCORDINGLY
IF SUCH BUSINESS PROPERLY COMES
BEFORE THE 2013 ANNUAL MEETING.

THE ZIEGLER COMPANIES, INC.

SECURITY 989506209 MEETING TYPE Annual
TICKER SYMBOL ZGCO MEETING DATE 30-Apr-2013
ISIN US9895062092 AGENDA 933765123 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 GEOFFREY B. SHIELDS For For
2 PETER R. KELLOGG For For

WHITECAP RESOURCES INC.

SECURITY 96467A200 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL SPGYF MEETING DATE 30-Apr-2013
ISIN CA96467A2002 AGENDA 933778788 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

01 FIXING THE NUMBER OF DIRECTORS OF Management For For
WHITECAP RESOURCES INC. TO BE
ELECTED AT THE MEETING AT SEVEN MEMBERS;
02 DIRECTOR Management
1 GRANT B. FAGERHEIM For For
2 DONALD G. COWIE For For
3 GREGORY S. FLETCHER For For
4 GLENN A. MCNAMARA For For
5 MURRAY K. MULLEN For For
6 STEPHEN C. NIKIFORUK For For
7 GRANT A. ZAWALSKY For For
03 THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS, AS THE
AUDITORS OF WHITECAP RESOURCES INC.
AND TO AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION AS SUCH;
04 AN ORDINARY RESOLUTION TO APPROVE Management For For
WHITECAP RESOURCES INC'S 2013 AWARD
INCENTIVE PLAN.

WHITECAP RESOURCES INC.

SECURITY 96467A200 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL SPGYF MEETING DATE 30-Apr-2013
ISIN CA96467A2002 AGENDA 933778790 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

BRUNSWICK CORPORATION

SECURITY 117043109 MEETING TYPE Annual
TICKER SYMBOL BC MEETING DATE 01-May-2013
ISIN US1170431092 AGENDA 933747947 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1.1 ELECTION OF DIRECTOR: NOLAN D. Management For For
ARCHIBALD
1.2 ELECTION OF DIRECTOR: DAVID C. EVERITT Management For For
1.3 ELECTION OF DIRECTOR: ROGER J. WOOD Management For For
1.4 ELECTION OF DIRECTOR: LAWRENCE A. Management For For
ZIMMERMAN
2 THE APPROVAL OF THE COMPENSATION OF Management Abstain Against
OUR NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
3 THE APPROVAL OF THE BRUNSWICK Management For For
CORPORATION SENIOR MANAGEMENT
INCENTIVE PLAN.
4 THE RATIFICATION OF THE AUDIT Management For For
COMMITTEE'S APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

THE E.W. SCRIPPS COMPANY

SECURITY 811054402 MEETING TYPE Annual
TICKER SYMBOL SSP MEETING DATE 01-May-2013
ISIN US8110544025 AGENDA 933751807 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

01 DIRECTOR Management
1 ROGER L. OGDEN For For
2 J. MARVIN QUIN For For
3 KIM WILLIAMS For For

CIRCOR INTERNATIONAL, INC.

SECURITY 17273K109 MEETING TYPE Annual
TICKER SYMBOL CIR MEETING DATE 01-May-2013
ISIN US17273K1097 AGENDA 933753724 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

DUCOMMUN INCORPORATED

SECURITY 264147109 MEETING TYPE Annual
TICKER SYMBOL DCO MEETING DATE 01-May-2013
ISIN US2641471097 AGENDA 933763511 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 RICHARD A. BALDRIDGE For For
2 GREGORY S. CHURCHILL For For
3 ROBERT C. DUCOMMUN For For
4 DEAN M. FLATT For For
5 JAY L. HABERLAND For For
2. ADVISORY RESOLUTION ON NAMED Management Abstain Against
EXECUTIVE COMPENSATION
3. 2013 STOCK INCENTIVE PLAN FOR 240,000 Management Against Against
SHARES OF COMMON STOCK AVAILABLE
THEREUNDER
4. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT ACCOUNTANTS

MATERION CORPORATION

SECURITY 576690101 MEETING TYPE Annual
TICKER SYMBOL MTRN MEETING DATE 01-May-2013
ISIN US5766901012 AGENDA 933763612 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 VINOD M. KHILNANI For For
2 DARLENE J.S. SOLOMON For For
3 ROBERT B. TOTH For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY
3. TO APPROVE THE MATERION Management For For
CORPORATION MANAGEMENT INCENTIVE PLAN
4. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION

CENVEO, INC.

SECURITY 15670S105 MEETING TYPE Annual
TICKER SYMBOL CVO MEETING DATE 01-May-2013
ISIN US15670S1050 AGENDA 933766581 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ROBERT G. BURTON, SR. For For
2 GERALD S. ARMSTRONG For For
3 LEONARD C. GREEN For For
4 DR. MARK J. GRIFFIN For For
5 ROBERT B. OBERNIER For For
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
GRANT THORNTON, LLP AS THE
CORPORATION'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
28, 2013.
3. PROPOSAL TO APPROVE, BY A NON- Management Abstain Against
BINDING, ADVISORY VOTE, 2012
COMPENSATION PAID TO THE
CORPORATION'S NAMED EXECUTIVE OFFICERS.

NAUTILUS, INC.

SECURITY 63910B102 MEETING TYPE Annual
TICKER SYMBOL NLS MEETING DATE 01-May-2013
ISIN US63910B1026 AGENDA 933769727 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 RONALD P. BADIE For For
2 BRUCE M. CAZENAVE For For
3 RICHARD A. HORN For For
4 M. CARL JOHNSON, III For For
5 ANNE G. SAUNDERS For For
6 MARVIN G. SIEGERT For For
2. RATIFICATION OF SELECTION OF DELOITTE Management For For
& TOUCHE LLP AS REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM.
3. TO ADOPT AN ADVISORY RESOLUTION Management Abstain Against
APPROVING NAUTILUS' EXECUTIVE
COMPENSATION.
4. TO RECOMMEND, ON AN ADVISORY BASIS, Management Abstain Against
THAT FUTURE ADVISORY VOTES TO
APPROVE EXECUTIVE COMPENSATION BE
HELD EVERY.

MYR GROUP INC

SECURITY 55405W104 MEETING TYPE Annual
TICKER SYMBOL MYRG MEETING DATE 02-May-2013
ISIN US55405W1045 AGENDA 933745082 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

AMPCO-PITTSBURGH CORPORATION

SECURITY 032037103 MEETING TYPE Annual
TICKER SYMBOL AP MEETING DATE 02-May-2013
ISIN US0320371034 AGENDA 933748610 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 LEONARD M. CARROLL For For
2 LAURENCE E. PAUL For For
3 ERNEST G. SIDDONS For For
2. TO APPROVE, IN A NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.

EXACTECH, INC.

SECURITY 30064E109 MEETING TYPE Annual
TICKER SYMBOL EXAC MEETING DATE 02-May-2013
ISIN US30064E1091 AGENDA 933754459 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 WILLIAM B. LOCANDER For For
2 JAMES G. BINCH For For
3 DAVID PETTY For For
2 APPROVE THE NON-BINDING ADVISORY Management Abstain Against
RESOLUTION OF THE NAMED EXECUTIVE
OFFICERS' COMPENSATION.
3 RATIFY SELECTION OF MCGLADREY LLP AS Management For For
THE COMPANY'S PRINCIPAL INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013

XENITH BANKSHARES, INC.

SECURITY 98410X105 MEETING TYPE Annual
TICKER SYMBOL XBKS MEETING DATE 02-May-2013
ISIN US98410X1054 AGENDA 933767165 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

CHESAPEAKE UTILITIES CORPORATION

SECURITY 165303108 MEETING TYPE Annual
TICKER SYMBOL CPK MEETING DATE 02-May-2013
ISIN US1653031088 AGENDA 933777926 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 RALPH J. ADKINS For For
2 RICHARD BERNSTEIN For For
3 PAUL L. MADDOCK, JR. For For
4 MICHAEL P. MCMASTERS For For
2. TO CONSIDER AND VOTE ON THE ADOPTION Management For For
OF THE CHESAPEAKE UTILITIES
CORPORATION OMNIBUS EQUITY PLAN.
3. RATIFICATION OF THE SELECTION OF Management For For
PARENTEBEARD LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

CINCINNATI BELL INC.

SECURITY 171871106 MEETING TYPE Annual
TICKER SYMBOL CBB MEETING DATE 03-May-2013
ISIN US1718711062 AGENDA 933752479 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: PHILLIP R. COX Management For For
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For
1C. ELECTION OF DIRECTOR: JOHN F. CASSIDY Management For For
1D. ELECTION OF DIRECTOR: JAKKI L. Management For For
HAUSSLER
1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For
1F. ELECTION OF DIRECTOR: ALAN R. Management For For
SCHRIBER
1G. ELECTION OF DIRECTOR: LYNN A. Management For For
WENTWORTH
1H. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For
1I. ELECTION OF DIRECTOR: THEODORE H. Management For For
TORBECK
2. TO APPROVE, BY NON-BINDING VOTE, Management For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2013.

LIONBRIDGE TECHNOLOGIES, INC.

SECURITY 536252109 MEETING TYPE Annual
TICKER SYMBOL LIOX MEETING DATE 03-May-2013
ISIN US5362521099 AGENDA 933755766 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 EDWARD A. BLECHSCHMIDT For For
2 GUY L. DE CHAZAL For For
2. TO ADOPT AND APPROVE AN AMENDMENT Management Abstain Against
TO THE 2011 STOCK INCENTIVE PLAN (THE
"PLAN") TO INCREASE THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN
FROM 4,500,000 TO 8,500,000, AN INCREASE
OF 4,000,000 SHARES.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.

UTAH MEDICAL PRODUCTS, INC.

SECURITY 917488108 MEETING TYPE Annual
TICKER SYMBOL UTMD MEETING DATE 03-May-2013
ISIN US9174881089 AGENDA 933760894 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1) DIRECTOR Management
1 BARBARA A. PAYNE For For
2) TO APPROVE THE 2013 EMPLOYEES' AND Management Abstain Against
DIRECTORS' INCENTIVE PLAN.
3) TO RATIFY THE SELECTION OF JONES Management For For
SIMKINS, P.C. AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
4) TO APPROVE, BY ADVISORY VOTE, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

VASCULAR SOLUTIONS, INC.

SECURITY 92231M109 MEETING TYPE Annual
TICKER SYMBOL VASC MEETING DATE 03-May-2013
ISIN US92231M1099 AGENDA 933764816 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 MARTIN EMERSON For For
2 JOHN ERB For For
3 RICHARD KRAMP For For
4 RICHARD NIGON For For
5 PAUL O'CONNELL For For
6 HOWARD ROOT For For
7 JORGE SAUCEDO For For
2. TO RATIFY THE SELECTION OF BAKER TILLY Management For For
VIRCHOW KRAUSE, LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2013.

SNYDER'S-LANCE, INC.

SECURITY 833551104 MEETING TYPE Annual
TICKER SYMBOL LNCE MEETING DATE 03-May-2013
ISIN US8335511049 AGENDA 933768991 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JOHN E. DENTON For For
2 DAN C. SWANDER For For
3 MICHAEL A. WAREHIME For For
2. RATIFICATION OF SELECTION OF KPMG LLP Management For For
AS INDEPENDENT PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF SNYDER'S-LANCE,
INC.'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE Management For For
RESTATED ARTICLES OF INCORPORATION
OF SNYDER'S - LANCE, INC. TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 75,000,000 TO
110,000,000.

MAGNETEK, INC.

SECURITY 559424403 MEETING TYPE Annual
TICKER SYMBOL MAG MEETING DATE 03-May-2013
ISIN US5594244031 AGENDA 933775225 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DAVID A. BLOSS, SR. For For
2 ALAN B. LEVINE For For
3 PETER M. MCCORMICK For For
4 MITCHELL I. QUAIN For For
5 DAVID P. REILAND For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2013 ENDING DECEMBER 29, 2013.
3. ADVISORY VOTE TO APPROVE THE Management For For
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

VALASSIS COMMUNICATIONS, INC.

SECURITY 918866104 MEETING TYPE Annual
TICKER SYMBOL VCI MEETING DATE 03-May-2013
ISIN US9188661048 AGENDA 933775542 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1.1 ELECTION OF DIRECTOR: JOSEPH B. Management For For
ANDERSON, JR.
1.2 ELECTION OF DIRECTOR: KENNETH V. Management For For
DARISH
1.3 ELECTION OF DIRECTOR: ROBERT A. Management For For
MASON
1.4 ELECTION OF DIRECTOR: ROBERT L. Management For For
RECCHIA
1.5 ELECTION OF DIRECTOR: THOMAS J. Management For For
REDDIN
1.6 ELECTION OF DIRECTOR: ALAN F. SCHULTZ Management For For
1.7 ELECTION OF DIRECTOR: WALLACE S. Management For For
SNYDER
1.8 ELECTION OF DIRECTOR: LUIS A. UBINAS Management For For
1.9 ELECTION OF DIRECTOR: AMBASSADOR Management For For
FAITH WHITTLESEY
2. PROPOSAL TO APPROVE THE AMENDED Management Abstain Against
AND RESTATED VALASSIS
COMMUNICATIONS, INC. 2008 OMNIBUS
INCENTIVE COMPENSATION PLAN.
3. PROPOSAL TO APPROVE THE AMENDED Management For For
AND RESTATED VALASSIS
COMMUNICATIONS, INC. 2008 SENIOR
EXECUTIVES BONUS PLAN.
4. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
6. APPROVE ANY ADJOURNMENT OF THE Management For For
ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ANY OR ALL OF
FOREGOING PROPOSALS IF THERE ARE
NOT SUFFICIENT VOTES.

THE YORK WATER COMPANY

SECURITY 987184108 MEETING TYPE Annual
TICKER SYMBOL YORW MEETING DATE 06-May-2013
ISIN US9871841089 AGENDA 933741111 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CYNTHIA A. DOTZEL, CPA For For
2 JEFFREY S. OSMAN For For
3 S.R. RASMUSSEN, CPA For For
2. APPOINT PARENTEBEARD LLC AS Management Abstain Against
AUDITORS TO RATIFY THE APPOINTMENT
OF PARENTEBEARD LLC AS AUDITORS.

STONERIDGE, INC.

SECURITY 86183P102 MEETING TYPE Annual
TICKER SYMBOL SRI MEETING DATE 06-May-2013
ISIN US86183P1021 AGENDA 933782802 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JOHN C. COREY For For
2 JEFFREY P. DRAIME For For
3 DOUGLAS C. JACOBS For For
4 IRA C. KAPLAN For For
5 KIM KORTH For For
6 WILLIAM M. LASKY For For
7 GEORGE S. MAYES, JR. For For
8 PAUL J. SCHLATHER For For
2. RATIFICATION OF ERNST & YOUNG LLP Management For For
3. APPROVAL OF AN ADVISORY RESOLUTION Management Abstain Against
ON THE COMPANY'S EXECUTIVE COMPENSATION
4. APPROVAL OF THE AMENDMENT TO THE Management Against Against
STONERIDGE, INC. AMENDED AND
RESTATED LONG-TERM INCENTIVE PLAN
5. APPROVAL OF THE AMENDMENT TO THE Management Against Against
STONERIDGE, INC. DIRECTORS'
RESTRICTED SHARES PLAN

BELO CORP.

SECURITY 080555105 MEETING TYPE Annual
TICKER SYMBOL BLC MEETING DATE 07-May-2013
ISIN US0805551050 AGENDA 933756491 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JUDITH L CRAVEN, MD MPH For For
2 DEALEY D. HERNDON For For
3 WAYNE R. SANDERS For For
4 MCHENRY T. TICHENOR, JR For For
2. APPROVAL OF THE BELO 2013 EXECUTIVE Management Against Against
COMPENSATION PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

JOURNAL COMMUNICATIONS, INC.

SECURITY 481130102 MEETING TYPE Annual
TICKER SYMBOL JRN MEETING DATE 07-May-2013
ISIN US4811301021 AGENDA 933756605 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

01 DIRECTOR Management
1 JEANETTE TULLY For For
2 DEAN H. BLYTHE For For
02 NON-BINDING RESOLUTION TO APPROVE Management For For
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
03 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2013.

HICKORYTECH CORPORATION

SECURITY 429060106 MEETING TYPE Annual
TICKER SYMBOL HTCO MEETING DATE 07-May-2013
ISIN US4290601065 AGENDA 933758370 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JAMES W. BRACKE For For
2 DIANE L. DEWBREY For For
2. APPROVAL OF AN ADVISORY RESOLUTION Management Abstain Against
ON EXECUTIVE COMPENSATION.
3. RATIFICATION OF MOSS ADAMS LLP AS Management For For
INDEPENDENT AUDITOR.

ACCO BRANDS CORPORATION

SECURITY 00081T108 MEETING TYPE Annual
TICKER SYMBOL ACCO MEETING DATE 07-May-2013
ISIN US00081T1088 AGENDA 933758534 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

SKILLED HEALTHCARE GROUP, INC.

SECURITY 83066R107 MEETING TYPE Annual
TICKER SYMBOL SKH MEETING DATE 07-May-2013
ISIN US83066R1077 AGENDA 933758750 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ROBERT M. LE BLANC For For
2 MICHAEL E. BOXER For For
3 BRUCE A. YARWOOD For For
2. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
4. TO APPROVE AN AMENDMENT TO THE Management Abstain Against
AMENDED AND RESTATED SKILLED
HEALTHCARE GROUP, INC. 2007 INCENTIVE
AWARD PLAN.

PREFORMED LINE PRODUCTS COMPANY

SECURITY 740444104 MEETING TYPE Annual
TICKER SYMBOL PLPC MEETING DATE 07-May-2013
ISIN US7404441047 AGENDA 933761757 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 BARBARA P. RUHLMAN For For
2 ROBERT G. RUHLMAN For For
3 RICHARD R. GASCOIGNE For For
2. RATIFICATION OF ERNST & YOUNG LLP. Management For For

MINE SAFETY APPLIANCES COMPANY

SECURITY 602720104 MEETING TYPE Annual
TICKER SYMBOL MSA MEETING DATE 07-May-2013
ISIN US6027201044 AGENDA 933764753 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

HARDINGE INC.

SECURITY 412324303 MEETING TYPE Annual
TICKER SYMBOL HDNG MEETING DATE 07-May-2013
ISIN US4123243036 AGENDA 933770023 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ROBERT J. LEPOFSKY For For
2 MITCHELL I. QUAIN For For
3 RICHARD L. SIMONS For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.

CONSOLIDATED COMMUNICATIONS HLDGS, INC.

SECURITY 209034107 MEETING TYPE Annual
TICKER SYMBOL CNSL MEETING DATE 07-May-2013
ISIN US2090341072 AGENDA 933773194 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ROGER H. MOORE For For
2 THOMAS A. GERKE For For
2. APPROVAL OF ERNST & YOUNG, LLP, AS Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

BIOSCRIP, INC.

SECURITY 09069N108 MEETING TYPE Annual
TICKER SYMBOL BIOS MEETING DATE 07-May-2013
ISIN US09069N1081 AGENDA 933779336 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 RICHARD M. SMITH For For
2 CHARLOTTE W. COLLINS For For
3 SAMUEL P. FRIEDER For For
4 MYRON Z. HOLUBIAK For For
5 DAVID R. HUBERS For For
6 RICHARD L. ROBBINS For For
7 STUART A. SAMUELS For For
8 GORDON H. WOODWARD For For
2. TO APPROVE BY ADVISORY VOTE THE Management Abstain Against
COMPENSATION PAID TO THE COMPANY'S
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2013.
4. TO APPROVE THE BIOSCRIP, INC. Management For For
EMPLOYEE STOCK PURCHASE PLAN.
5. TO APPROVE AN AMENDMENT TO THE Management Abstain Against
BIOSCRIP, INC. 2008 EQUITY INCENTIVE
PLAN.

TEJON RANCH CO.

SECURITY 879080109 MEETING TYPE Annual
TICKER SYMBOL TRC MEETING DATE 07-May-2013
ISIN US8790801091 AGENDA 933781785 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 GEORGE G.C. PARKER For For
2 ROBERT A. STINE For For
3 DANIEL R. TISCH For For
2. RATIFICATION OF ERNST & YOUNG AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2013.
3. APPROVE AMENDMENT AND RESTATEMENT Management For For
OF THE 1998 STOCK INCENTIVE PLAN.
4. APPROVE AMENDMENT AND RESTATEMENT Management For For
OF THE NON-EMPLOYEE DIRECTOR STOCK
INCENTIVE PLAN.

AARON'S INC.

SECURITY 002535300 MEETING TYPE Annual
TICKER SYMBOL AAN MEETING DATE 07-May-2013
ISIN US0025353006 AGENDA 933783006 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 GILBERT L. DANIELSON For For
2 DAVID L. KOLB For For
3 CYNTHIA N. DAY For For
4 HUBERT L. HARRIS, JR. For For
2. APPROVAL OF A NON-BINDING RESOLUTION Management Abstain Against
TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

FORTEGRA FINANCIAL CORPORATION

SECURITY 34954W104 MEETING TYPE Annual
TICKER SYMBOL FRF MEETING DATE 07-May-2013
ISIN US34954W1045 AGENDA 933799706 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 RICHARD S. KAHLBAUGH For For
2 JOHN R. CARROLL For For
3 FRANCIS M. COLALUCCI For For
4 FRANK P. FILIPPS For For
5 J.J. KARDWELL For For
6 ARUN MAHESHWARI For For
7 TED W. ROLLINS For For
8 SEAN S. SWEENEY For For

WINDSTREAM CORPORATION

SECURITY 97381W104 MEETING TYPE Annual
TICKER SYMBOL WIN MEETING DATE 08-May-2013
ISIN US97381W1045 AGENDA 933756946 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: CAROL B. Management For For
ARMITAGE
1B. ELECTION OF DIRECTOR: SAMUEL E. BEALL, Management For For
III
1C. ELECTION OF DIRECTOR: DENNIS E. Management For For
FOSTER
1D. ELECTION OF DIRECTOR: FRANCIS X. Management For For
FRANTZ
1E. ELECTION OF DIRECTOR: JEFFERY R. Management For For
GARDNER
1F. ELECTION OF DIRECTOR: JEFFREY T. Management For For
HINSON
1G. ELECTION OF DIRECTOR: JUDY K. JONES Management For For
1H. ELECTION OF DIRECTOR: WILLIAM A. Management For For
MONTGOMERY
1I. ELECTION OF DIRECTOR: ALAN L. WELLS Management For For
2. TO VOTE ON AN ADVISORY (NON-BINDING) Management Abstain Against
RESOLUTION ON EXECUTIVE
COMPENSATION
3. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2013
4. STOCKHOLDER PROPOSAL - PROHIBITION Shareholder Against For
ON ACCELERATED VESTING OF
RESTRICTED STOCK
5. STOCKHOLDER PROPOSAL - Shareholder Against For
TRANSPARENCY AND ACCOUNTABILITY IN
CORPORATE SPENDING ON POLITICAL
ACTIVITIES
6. STOCKHOLDER PROPOSAL - SIMPLE Shareholder Against For
MAJORITY VOTE RIGHT

COHEN & STEERS, INC.

SECURITY 19247A100 MEETING TYPE Annual
TICKER SYMBOL CNS MEETING DATE 08-May-2013
ISIN US19247A1007 AGENDA 933759219 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: MARTIN COHEN Management For For
1B. ELECTION OF DIRECTOR: ROBERT H. Management For For
STEERS
1C. ELECTION OF DIRECTOR: PETER L. RHEIN Management For For
1D. ELECTION OF DIRECTOR: RICHARD P. Management For For
SIMON
1E. ELECTION OF DIRECTOR: EDMOND D. Management For For
VILLANI
1F. ELECTION OF DIRECTOR: BERNARD B. Management For For
WINOGRAD
2. APPROVAL OF THE AMENDED AND Management Against Against
RESTATED COHEN & STEERS, INC. STOCK
INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND Management For For
RESTATED COHEN & STEERS, INC. ANNUAL
INCENTIVE PLAN.
4. APPROVAL OF THE AMENDED AND Management For For
RESTATED COHEN & STEERS, INC.
EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
6. APPROVAL, BY NON-BINDING VOTE, OF THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

BENCHMARK ELECTRONICS, INC.

SECURITY 08160H101 MEETING TYPE Annual
TICKER SYMBOL BHE MEETING DATE 08-May-2013
ISIN US08160H1014 AGENDA 933759916 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 MICHAEL R. DAWSON For For
2 GAYLA J. DELLY For For
3 PETER G. DORFLINGER For For
4 DOUGLAS G. DUNCAN For For
5 DAVID W. SCHEIBLE For For
6 BERNEE D.L. STROM For For
7 CLAY C. WILLIAMS For For
2 BOARD PROPOSAL REGARDING AN Management Abstain Against
ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2013.
4 TO APPROVE THE RIGHTS AGREEMENT Management Against Against
BETWEEN BENCHMARK ELECTRONICS, INC.
AND COMPUTERSHARE TRUST COMPANY,
N.A. AND AN AMENDMENT THERETO.

GLOBAL POWER EQUIPMENT GROUP INC.

SECURITY 37941P306 MEETING TYPE Annual
TICKER SYMBOL GLPW MEETING DATE 08-May-2013
ISIN US37941P3064 AGENDA 933767242 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 LUIS MANUEL RAMIREZ For For
2 CHARLES MACALUSO For For
3 CARL BARTOLI For For
4 TERENCE J. CRYAN For For
5 EUGENE I. DAVIS For For
6 MICHAEL E. SALVATI For For
7 FRANK E. WILLIAMS, JR. For For
2. RATIFICATION OF BDO USA, LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.

COMPUTER TASK GROUP, INCORPORATED

SECURITY 205477102 MEETING TYPE Annual
TICKER SYMBOL CTGX MEETING DATE 08-May-2013
ISIN US2054771025 AGENDA 933773714 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 RANDALL L. CLARK For For
2 DAVID H. KLEIN For For
2. TO APPROVE, IN AN ADVISORY AND NON- Management Abstain Against
BINDING VOTE, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.

ENTEGRIS, INC.

SECURITY 29362U104 MEETING TYPE Annual
TICKER SYMBOL ENTG MEETING DATE 08-May-2013
ISIN US29362U1043 AGENDA 933778257 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

LEXICON PHARMACEUTICALS, INC.

SECURITY 528872104 MEETING TYPE Annual
TICKER SYMBOL LXRX MEETING DATE 09-May-2013
ISIN US5288721047 AGENDA 933756871 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 RAYMOND DEBBANE For For
2 R.J. LEFKOWITZ, M.D. For For
3 ALAN S. NIES, M.D. For For
2. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION AND APPROVAL OF THE Management For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.

GENTIVA HEALTH SERVICES, INC.

SECURITY 37247A102 MEETING TYPE Annual
TICKER SYMBOL GTIV MEETING DATE 09-May-2013
ISIN US37247A1025 AGENDA 933757049 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1.1 ELECTION OF DIRECTOR: ROBERT S. Management For For
FORMAN, JR.
1.2 ELECTION OF DIRECTOR: VICTOR F. GANZI Management For For
1.3 ELECTION OF DIRECTOR: PHILIP R. Management For For
LOCHNER, JR.
1.4 ELECTION OF DIRECTOR: STUART OLSTEN Management For For
1.5 ELECTION OF DIRECTOR: SHELDON M. Management For For
RETCHIN
1.6 ELECTION OF DIRECTOR: TONY STRANGE Management For For
1.7 ELECTION OF DIRECTOR: RAYMOND S. Management For For
TROUBH
1.8 ELECTION OF DIRECTOR: RODNEY D. Management For For
WINDLEY
2. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, OF COMPENSATION OF COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AMENDMENT TO COMPANY'S Management Against Against
2004 EQUITY INCENTIVE PLAN (AMENDED
AND RESTATED AS OF MARCH 16, 2011).

FALCONSTOR SOFTWARE, INC.

SECURITY 306137100 MEETING TYPE Annual
TICKER SYMBOL FALC MEETING DATE 09-May-2013
ISIN US3061371007 AGENDA 933758647 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JAMES P. MCNIEL For For
2 BARRY RUBENSTEIN For For
2. TO APPROVE THE FALCONSTOR Management Against Against
SOFTWARE, INC., 2013 OUTSIDE DIRECTORS
EQUITY COMPENSATION PLAN.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.

BALLANTYNE STRONG, INC.

SECURITY 058516105 MEETING TYPE Annual
TICKER SYMBOL BTN MEETING DATE 09-May-2013
ISIN US0585161054 AGENDA 933761163 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 WILLIAM F. WELSH, II For For
2 GARY L. CAVEY For For
3 SAMUEL C. FREITAG For For
4 MARC E. LEBARON For For
5 MARK D. HASEBROOCK For For
6 DONDE PLOWMAN For For
7 JAMES C. SHAY For For
2 THE ADVISORY (NON-BINDING) RESOLUTION Management Abstain Against
REGARDING EXECUTIVE COMPENSATION.
3 RATIFYING THE APPOINTMENT OF KPMG Management For For
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.

FURMANITE CORPORATION

SECURITY 361086101 MEETING TYPE Annual
TICKER SYMBOL FRM MEETING DATE 09-May-2013
ISIN US3610861011 AGENDA 933763561 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

CHEMTURA CORPORATION

SECURITY 163893209 MEETING TYPE Annual
TICKER SYMBOL CHMT MEETING DATE 09-May-2013
ISIN US1638932095 AGENDA 933774982 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JEFFREY D. BENJAMIN For For
2 TIMOTHY J. BERNLOHR For For
3 ANNA C. CATALANO For For
4 ALAN S. COOPER For For
5 JAMES W. CROWNOVER For For
6 ROBERT A. DOVER For For
7 JONATHAN F. FOSTER For For
8 CRAIG A. ROGERSON For For
9 JOHN K. WULFF For For
2. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
3. AMENDMENT TO CERTIFICATE OF Management For For
INCORPORATION TO IMPLEMENT A
MAJORITY VOTE STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS.
4. RATIFICATION OF THE SELECTION OF KPMG Management For For
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.

BERKSHIRE HILLS BANCORP, INC.

SECURITY 084680107 MEETING TYPE Annual
TICKER SYMBOL BHLB MEETING DATE 09-May-2013
ISIN US0846801076 AGENDA 933775390 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JOHN B. DAVIES For For
2 RODNEY C. DIMOCK For For
3 LAURIE NORTON MOFFATT For For
4 J. WILLIAR DUNLAEVY For For
2. TO APPROVE THE BERKSHIRE HILLS Management Abstain Against
BANCORP, INC. 2013 EQUITY INCENTIVE
PLAN.
3. TO CONSIDER A NON-BINDING PROPOSAL Management Abstain Against
TO GIVE ADVISORY APPROVAL OF OUR
EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT.
4. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.

RYMAN HOSPITALITY PROPERTIES, INC.

SECURITY 78377T107 MEETING TYPE Annual
TICKER SYMBOL RHP MEETING DATE 09-May-2013
ISIN US78377T1079 AGENDA 933779300 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: MICHAEL J. Management For For
BENDER
1B. ELECTION OF DIRECTOR: E.K. GAYLORD II Management For For
1C. ELECTION OF DIRECTOR: RALPH HORN Management For For
1D. ELECTION OF DIRECTOR: ELLEN LEVINE Management For For
1E. ELECTION OF DIRECTOR: ROBERT S. Management For For
PRATHER, JR.
1F. ELECTION OF DIRECTOR: COLIN V. REED Management For For
1G. ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For For
1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Management For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.

SL INDUSTRIES, INC.

SECURITY 784413106 MEETING TYPE Annual
TICKER SYMBOL SLI MEETING DATE 09-May-2013
ISIN US7844131067 AGENDA 933780428 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 AVRUM GRAY For For
2 GLEN M. KASSAN For For
3 WARREN G. LICHTENSTEIN For For
4 JAMES A. RISHER For For
5 MARK E. SCHWARZ For For
2. TO APPROVE AN ADVISORY RESOLUTION Management Abstain Against
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE AN ADVISORY RESOLUTION Management Abstain Against
ON THE FREQUENCY AT WHICH THE
COMPANY SHOULD INCLUDE AN ADVISORY
VOTE REGARDING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE CHANGING THE COMPANY'S Management For For
STATE OF INCORPORATION FROM NEW
JERSEY TO DELAWARE THOUGH A
MIGRATORY MERGER WITH SL INDUSTRIES,
INC., A DELAWARE CORPORATION AND
WHOLLY OWNED SUBSIDIARY OF THE
COMPANY, AS PROVIDED BY THE
AGREEMENT AND PLAN OF MERGER
BETWEEN THE COMPANY AND SL
INDUSTRIES, INC., A DELAWARE CORPORATION.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
GRANT THORNTON LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.

TESCO CORPORATION

SECURITY 88157K101 MEETING TYPE Annual
TICKER SYMBOL TESO MEETING DATE 09-May-2013
ISIN CA88157K1012 AGENDA 933780757 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

TYLER TECHNOLOGIES, INC.

SECURITY 902252105 MEETING TYPE Annual
TICKER SYMBOL TYL MEETING DATE 09-May-2013
ISIN US9022521051 AGENDA 933782826 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DONALD R. BRATTAIN For For
2 J. LUTHER KING, JR. For For
3 JOHN S. MARR, JR. For For
4 G. STUART REEVES For For
5 MICHAEL D. RICHARDS For For
6 DUSTIN R. WOMBLE For For
7 JOHN M. YEAMAN For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS.

HUDSON VALLEY HOLDING CORP.

SECURITY 444172100 MEETING TYPE Annual
TICKER SYMBOL HVB MEETING DATE 09-May-2013
ISIN US4441721002 AGENDA 933784577 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

WATERFURNACE RENEWABLE ENERGY, INC.

SECURITY 9415EQ108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL WFIFF MEETING DATE 09-May-2013
ISIN CA9415EQ1089 AGENDA 933785264 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

01 TO FIX THE NUMBER OF DIRECTORS AT Management For For
FIVE (5).
02 DIRECTOR Management
1 THOMAS F. HUNTINGTON For For
2 TIMOTHY E. SHIELDS For For
3 THOMAS C. DAWSON For For
4 DAVID DAY For For
5 CHARLES R. DILTZ For For
03 APPOINTMENT OF GRANT THORNTON, LLP, Management For For
CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.

WATERFURNACE RENEWABLE ENERGY, INC.

SECURITY 9415EQ108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL WFIFF MEETING DATE 09-May-2013
ISIN CA9415EQ1089 AGENDA 933787511 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

NORTEK, INC.

SECURITY 656559309 MEETING TYPE Annual
TICKER SYMBOL NTK MEETING DATE 09-May-2013
ISIN US6565593091 AGENDA 933793158 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JOHN T. COLEMAN For For
2 THOMAS A. KEENAN For For
3 J. DAVID SMITH For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.

BIOTEQ ENVIRONMENTAL TECH. INC.

SECURITY 09068W109 MEETING TYPE Annual
TICKER SYMBOL BTQNF MEETING DATE 09-May-2013
ISIN CA09068W1095 AGENDA 933794073 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

01 TO SET THE NUMBER OF DIRECTORS AT Management For For
SIX.
02 DIRECTOR Management
1 GEORGE W. POLING For For
2 CLEMENT A. PELLETIER For For
3 CHRISTOPHER A. FLEMING For For
4 RONALD L. SIFTON For For
5 PETER GLEESON For For
6 JONATHAN WILKINSON For For
03 APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.

ICU MEDICAL, INC.

SECURITY 44930G107 MEETING TYPE Annual
TICKER SYMBOL ICUI MEETING DATE 10-May-2013
ISIN US44930G1076 AGENDA 933768547 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

CASCADE MICROTECH, INC.

SECURITY 147322101 MEETING TYPE Annual
TICKER SYMBOL CSCD MEETING DATE 10-May-2013
ISIN US1473221018 AGENDA 933782876 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DR. WILLIAM R. SPIVEY For For
2 ERIC W. STRID For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE AN AMENDMENT TO THE Management Abstain Against
CASCADE MICROTECH, INC. 2010 STOCK
INCENTIVE PLAN.
4. TO APPROVE THE CASCADE MICROTECH, Management For For
INC. 2013 EMPLOYEE STOCK PURCHASE
PLAN.
5. TO APPROVE, AS A NON-BINDING ADVISORY Management Abstain Against
VOTE, OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
6. TO APPROVE, AS A NON-BINDING ADVISORY Management Abstain Against
VOTE, THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.

CUMULUS MEDIA INC.

SECURITY 231082108 MEETING TYPE Annual
TICKER SYMBOL CMLS MEETING DATE 10-May-2013
ISIN US2310821085 AGENDA 933800840 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 LEWIS W. DICKEY, JR. For For
2 RALPH B. EVERETT For For
3 ALEXIS GLICK For For
4 JEFFREY A. MARCUS For For
5 ARTHUR J. REIMERS For For
6 ROBERT H. SHERIDAN, III For For
7 DAVID M. TOLLEY For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, THE FREQUENCY ON WHICH THE
COMPANY WILL HOLD ADVISORY VOTES ON
THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.

ENTERCOM COMMUNICATIONS CORP.

SECURITY 293639100 MEETING TYPE Annual
TICKER SYMBOL ETM MEETING DATE 14-May-2013
ISIN US2936391000 AGENDA 933757037 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 DAVID J. BERKMAN For For
2 DANIEL E. GOLD For For
3 JOSEPH M. FIELD For For
4 DAVID J. FIELD For For
5 ROBERT S. WEISENTHAL For For
2 RATIFICATION OF THE SELECTION OF THE Management For For
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2013.

BLYTH, INC.

SECURITY 09643P207 MEETING TYPE Annual
TICKER SYMBOL BTH MEETING DATE 14-May-2013
ISIN US09643P2074 AGENDA 933758281 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 PAMELA M. GOERGEN For For
2 ROBERT B. GOERGEN For For
3 NEAL I. GOLDMAN For For
4 BRETT M. JOHNSON For For
5 ILAN KAUFTHAL For For
6 JAMES M. MCTAGGART For For
7 HOWARD E. ROSE For For
2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S SECOND Management For For
AMENDED AND RESTATED OMNIBUS
INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF THE Management For For
COMPANY'S INDEPENDENT AUDITORS.

THE MIDDLEBY CORPORATION

SECURITY 596278101 MEETING TYPE Annual
TICKER SYMBOL MIDD MEETING DATE 14-May-2013
ISIN US5962781010 AGENDA 933767785 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 SELIM A. BASSOUL For For
2 ROBERT B. LAMB For For
3 JOHN R. MILLER III For For
4 GORDON O'BRIEN For For
5 PHILIP G. PUTNAM For For
6 SABIN C. STREETER For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE Management Abstain Against
2012 COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION ("SEC").
3. AMENDMENT OF THE COMPANY'S SECOND Management For For
AMENDED AND RESTATED BYLAWS TO
IMPLEMENT MAJORITY VOTING FOR
UNCONTESTED DIRECTOR ELECTIONS.
4. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE CURRENT FISCAL YEAR ENDING
DECEMBER 28, 2013.

LAWSON PRODUCTS, INC.

SECURITY 520776105 MEETING TYPE Annual
TICKER SYMBOL LAWS MEETING DATE 14-May-2013
ISIN US5207761058 AGENDA 933769044 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 JAMES S. ERRANT For For
2 LEE S. HILLMAN For For
3 MICHAEL G. DECATA For For

ASTRONICS CORPORATION

SECURITY 046433207 MEETING TYPE Annual
TICKER SYMBOL ATROB MEETING DATE 14-May-2013
ISIN US0464332073 AGENDA 933773942 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 RAYMOND W. BOUSHIE For For
2 ROBERT T. BRADY For For
3 JOHN B. DRENNING For For
4 PETER J. GUNDERMANN For For
5 KEVIN T. KEANE For For
6 ROBERT J. MCKENNA For For
2. RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2013.
3. TO APPROVE AN AMENDMENT TO OUR Management For For
RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
4. TO APPROVE AN AMENDMENT TO OUR Management Against Against
RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS B STOCK.

ASTRONICS CORPORATION

SECURITY 046433108 MEETING TYPE Annual
TICKER SYMBOL ATRO MEETING DATE 14-May-2013
ISIN US0464331083 AGENDA 933773942 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

QUIDEL CORPORATION

SECURITY 74838J101 MEETING TYPE Annual
TICKER SYMBOL QDEL MEETING DATE 14-May-2013
ISIN US74838J1016 AGENDA 933786747 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 THOMAS D. BROWN For For
2 DOUGLAS C. BRYANT For For
3 KENNETH F. BUECHLER For For
4 ROD F. DAMMEYER For For
5 MARY LAKE POLAN For For
6 MARK A. PULIDO For For
7 JACK W. SCHULER For For
2 TO RATIFY THE SELECTION BY THE AUDIT Management For For
COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2013.
3 TO APPROVE THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.

ABRAXAS PETROLEUM CORPORATION

SECURITY 003830106 MEETING TYPE Annual
TICKER SYMBOL AXAS MEETING DATE 14-May-2013
ISIN US0038301067 AGENDA 933795619 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 HAROLD D. CARTER For For
2 BRIAN L. MELTON For For
3 JERRY J. LANGDON For For
4 EDWARD P. RUSSELL For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, Management For For
LLP AS ABRAXAS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013
3. TO APPROVE, BY ADVISORY VOTE, A Management Abstain Against
RESOLUTION ON EXECUTIVE COMPENSATION

PURE TECHNOLOGIES LTD.

SECURITY 745915108 MEETING TYPE Annual
TICKER SYMBOL PPEHF MEETING DATE 14-May-2013
ISIN CA7459151089 AGENDA 933798160 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

01 TO SET THE NUMBER OF DIRECTORS AT Management For For
SEVEN (7), SUBJECT TO THE RIGHT OF THE
DIRECTORS OF THE CORPORATION TO
APPOINT TWO ADDITIONAL DIRECTORS AT
ANY TIME PRIOR TO THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS.
02 DIRECTOR Management
1 JAMES E. PAULSON For For
2 PETER O. PAULSON For For
3 MICHAEL M. KANOVSKY For For
4 DAVID H. MCDERMID For For
5 CHARLES W. FISCHER For For
6 SCOTT I. MACDONALD For For
7 HELGE DAEBEL For For
03 TO APPOINT KPMG LLP, CHARTERED Management For For
ACCOUNTANTS AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.

PURE TECHNOLOGIES LTD.

SECURITY 745915108 MEETING TYPE Annual
TICKER SYMBOL PPEHF MEETING DATE 14-May-2013
ISIN CA7459151089 AGENDA 933798172 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

GRIFFIN LAND & NURSERIES, INC.

SECURITY 398231100 MEETING TYPE Annual
TICKER SYMBOL GRIF MEETING DATE 14-May-2013
ISIN US3982311009 AGENDA Opposition

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Opposition
1 WALTER M. SCHENKER For Against
2 EDWARD T. TOKAR For Against
2. RATIFICATION OF THE SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
3. APPROVAL, BY NON-BINDING VOTE, OF THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS PRESENTED IN GRIFFIN'S PROXY
STATEMENT.

TENNECO INC.

SECURITY 880349105 MEETING TYPE Annual
TICKER SYMBOL TEN MEETING DATE 15-May-2013
ISIN US8803491054 AGENDA 933763282 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A ELECTION OF DIRECTOR: THOMAS C. Management For For
FREYMAN
1B ELECTION OF DIRECTOR: DENNIS J. LETHAM Management For For
1C ELECTION OF DIRECTOR: HARI N. NAIR Management For For
1D ELECTION OF DIRECTOR: ROGER B. Management For For
PORTER
1E ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Management For For
1F ELECTION OF DIRECTOR: GREGG M. Management For For
SHERRILL
1G ELECTION OF DIRECTOR: PAUL T. STECKO Management For For
1H ELECTION OF DIRECTOR: JANE L. WARNER Management For For
2 APPROVE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013.
3 APPROVE THE AMENDED AND RESTATED Management Against Against
TENNECO INC. 2006 LONG-TERM INCENTIVE
PLAN.
4 APPROVE EXECUTIVE COMPENSATION IN Management Abstain Against
AN ADVISORY VOTE.

CAMBIUM LEARNING GROUP, INC

SECURITY 13201A107 MEETING TYPE Annual
TICKER SYMBOL ABCD MEETING DATE 15-May-2013
ISIN US13201A1079 AGENDA 933768117 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 THOMAS J. KALINSKE For For
2 HAROLD O. LEVY For For
3 JOE WALSH For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
WHITLEY PENN LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

MINERALS TECHNOLOGIES INC.

SECURITY 603158106 MEETING TYPE Annual
TICKER SYMBOL MTX MEETING DATE 15-May-2013
ISIN US6031581068 AGENDA 933770667 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 JOSEPH C. MUSCARI For For
2 BARBARA R. SMITH For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.

CALLAWAY GOLF COMPANY

SECURITY 131193104 MEETING TYPE Annual
TICKER SYMBOL ELY MEETING DATE 15-May-2013
ISIN US1311931042 AGENDA 933771138 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 OLIVER G. BREWER III For For
2 RONALD S. BEARD For For
3 SAMUEL H. ARMACOST For For
4 JOHN C. CUSHMAN, III For For
5 YOTARO KOBAYASHI For For
6 JOHN F. LUNDGREN For For
7 ADEBAYO O. OGUNLESI For For
8 RICHARD L. ROSENFIELD For For
9 ANTHONY S. THORNLEY For For
2. RATIFY, ON AN ADVISORY BASIS, THE Management For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE THE AMENDMENT TO THE Management Abstain Against
CALLAWAY GOLF COMPANY AMENDED AND
RESTATED 2004 INCENTIVE PLAN.
4. APPROVE THE CALLAWAY GOLF COMPANY Management Abstain Against
2013 NON-EMPLOYEE DIRECTORS STOCK
INCENTIVE PLAN.
5. APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

UNITED-GUARDIAN, INC.

SECURITY 910571108 MEETING TYPE Annual
TICKER SYMBOL UG MEETING DATE 15-May-2013
ISIN US9105711082 AGENDA 933787775 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ROBERT S. RUBINGER For For
2 KENNETH H. GLOBUS For For
3 LAWRENCE F. MAIETTA For For
4 ARTHUR M. DRESNER For For
5 ANDREW A. BOCCONE For For
6 CHRISTOPHER W. NOLAN SR For For
2. APPROVAL ON AN ADVISORY BASIS, OF A Management Abstain Against
SHAREHOLDER VOTE EVERY YEAR ON THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL ON AN ADVISORY BASIS, OF THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF HOLTZ RUBENSTEIN REMINICK LLP AS
THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

CORE MOLDING TECHNOLOGIES, INC.

SECURITY 218683100 MEETING TYPE Annual
TICKER SYMBOL CMT MEETING DATE 15-May-2013
ISIN US2186831002 AGENDA 933789060 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 KEVIN L. BARNETT For For
2 THOMAS R. CELLITTI For For
3 JAMES F. CROWLEY For For
4 RALPH O. HELLMOLD For For
5 MATTHEW E. JAUCHIUS For For
6 JAMES L. SIMONTON For For
2 TO APPROVE THE AMENDMENT TO THE 2002 Management For For
EMPLOYEE STOCK PURCHASE PLAN TO
AUTHORIZE AN ADDITIONAL 100,000
SHARES OF CORE MOLDING
TECHNOLOGIES, INC. COMMON STOCK TO
BE OFFERED UNDER THE PLAN.
3 AN ADVISORY VOTE ON THE FREQUENCY Management Abstain Against
OF VOTES ON EXECUTIVE COMPENSATION.
4 AN ADVISORY VOTE ON THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5 TO RATIFY THE APPOINTMENT OF CROWE Management For For
HORWATH, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013.

SCHAWK, INC.

SECURITY 806373106 MEETING TYPE Annual
TICKER SYMBOL SGK MEETING DATE 15-May-2013
ISIN US8063731066 AGENDA 933795710 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CLARENCE W. SCHAWK For For
2 DAVID A. SCHAWK For For
3 A. ALEX SARKISIAN, ESQ. For For
4 LEONARD S. CARONIA For For
5 PATRICK J. O'BRIEN For For
6 HOLLIS W. RADEMACHER For For
7 JOHN T. MCENROE, ESQ. For For
8 MICHAEL G. O'ROURKE For For
9 STANLEY N. LOGAN For For

INVENTURE FOODS INC

SECURITY 461212102 MEETING TYPE Annual
TICKER SYMBOL SNAK MEETING DATE 15-May-2013
ISIN US4612121024 AGENDA 933802399 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ASHTON D. ASENSIO For For
2 MACON BRYCE EDMONSON For For
3 PAUL J. LAPDAT For For
4 TERRY MCDANIEL For For
5 DAVID L. MEYERS For For
6 LARRY R. POLHILL For For
7 ITZHAK REICHMAN For For
2. RATIFY SELECTION OF MOSS ADAMS LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS.
3. ADVISORY APPROVAL OF THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

CALLON PETROLEUM COMPANY

SECURITY 13123X102 MEETING TYPE Annual
TICKER SYMBOL CPE MEETING DATE 16-May-2013
ISIN US13123X1028 AGENDA 933765630 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 LARRY D. MCVAY For For
2 JOHN C. WALLACE For For
2 TO APPROVE, IN AN ADVISORY (NON- Management Abstain Against
BINDING) VOTE, THE COMPANY'S
EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

WEST MARINE, INC.

SECURITY 954235107 MEETING TYPE Annual
TICKER SYMBOL WMAR MEETING DATE 16-May-2013
ISIN US9542351070 AGENDA 933772837 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 RANDOLPH K. REPASS For For
2 MATTHEW L. HYDE For For
3 DENNIS F. MADSEN For For
4 JAMES F. NORDSTROM, JR. For For
5 ROBERT D. OLSEN For For
6 BARBARA L. RAMBO For For
7 ALICE M. RICHTER For For
8 CHRISTIANA SHI For For
2. TO RATIFY THE SELECTION OF GRANT Management For For
THORNTON LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 28, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

BOYD GAMING CORPORATION

SECURITY 103304101 MEETING TYPE Annual
TICKER SYMBOL BYD MEETING DATE 16-May-2013
ISIN US1033041013 AGENDA 933774033 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ROBERT L. BOUGHNER For For
2 WILLIAM R. BOYD For For
3 WILLIAM S. BOYD For For
4 RICHARD E. FLAHERTY For For
5 THOMAS V. GIRARDI For For
6 MARIANNE BOYD JOHNSON For For
7 BILLY G. MCCOY For For
8 FREDERICK J. SCHWAB For For
9 KEITH E. SMITH For For
10 CHRISTINE J. SPADAFOR For For
11 PETER M. THOMAS For For
12 VERONICA J. WILSON For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

NORTHRIM BANCORP, INC.

SECURITY 666762109 MEETING TYPE Annual
TICKER SYMBOL NRIM MEETING DATE 16-May-2013
ISIN US6667621097 AGENDA 933775934 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 R. MARC LANGLAND For For
2 JOSEPH M. BEEDLE For For
3 LARRY S. CASH For For
4 MARK G. COPELAND For For
5 RONALD A. DAVIS For For
6 ANTHONY DRABEK For For
7 RICHARD L. LOWELL For For
8 DAVID J. MCCAMBRIDGE For For
9 IRENE SPARKS ROWAN For For
10 JOHN C. SWALLING For For
11 DAVID G. WIGHT For For
2. TO APPROVE, BY NONBINDING VOTE, THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF MOSS Management For For
ADAMS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR NORTHRIM BANCORP, INC. FOR FISCAL
YEAR 2013.

GUIDANCE SOFTWARE, INC.

SECURITY 401692108 MEETING TYPE Annual
TICKER SYMBOL GUID MEETING DATE 16-May-2013
ISIN US4016921086 AGENDA 933779196 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

INTERNAP NETWORK SERVICES CORPORATION

SECURITY 45885A300 MEETING TYPE Annual
TICKER SYMBOL INAP MEETING DATE 16-May-2013
ISIN US45885A3005 AGENDA 933780276 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 GARY M. PFEIFFER For For
2 MICHAEL A. RUFFOLO For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.

WESTFIELD FINANCIAL, INC.

SECURITY 96008P104 MEETING TYPE Annual
TICKER SYMBOL WFD MEETING DATE 16-May-2013
ISIN US96008P1049 AGENDA 933782410 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CHARLES E. SULLIVAN For For
2 KEVIN M. SWEENEY For For
3 CHRISTOS A. TAPASES For For
2. THE APPROVAL OF A NON-BINDING Management Abstain Against
ADVISORY RESOLUTION ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE APPOINTMENT Management For For
OF WOLF & COMPANY, P.C. AS WESTFIELD
FINANCIAL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.

WABASH NATIONAL CORPORATION

SECURITY 929566107 MEETING TYPE Annual
TICKER SYMBOL WNC MEETING DATE 16-May-2013
ISIN US9295661071 AGENDA 933786634 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1.1 ELECTION OF DIRECTOR: RICHARD J. Management For For
GIROMINI
1.2 ELECTION OF DIRECTOR: MARTIN C. Management For For
JISCHKE
1.3 ELECTION OF DIRECTOR: JAMES D. KELLY Management For For
1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ Management For For
1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE Management For For
1.6 ELECTION OF DIRECTOR: ANN D. MURTLOW Management For For
1.7 ELECTION OF DIRECTOR: SCOTT K. Management For For
SORENSEN
2. TO APPROVE THE COMPENSATION OF OUR Management Abstain Against
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS WABASH NATIONAL
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.

STANDARD MOTOR PRODUCTS, INC.

SECURITY 853666105 MEETING TYPE Annual
TICKER SYMBOL SMP MEETING DATE 16-May-2013
ISIN US8536661056 AGENDA 933786672 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 PAMELA FORBES LIEBERMAN For For
2 JOSEPH W. MCDONNELL For For
3 ALISA C. NORRIS For For
4 ARTHUR S. SILLS For For
5 LAWRENCE I. SILLS For For
6 PETER J. SILLS For For
7 FREDERICK D. STURDIVANT For For
8 WILLIAM H. TURNER For For
9 RICHARD S. WARD For For
10 ROGER M. WIDMANN For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. APPROVAL OF NON-BINDING, ADVISORY Management Abstain Against
RESOLUTION ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.

PZENA INVESTMENT MANAGEMENT, INC.

SECURITY 74731Q103 MEETING TYPE Annual
TICKER SYMBOL PZN MEETING DATE 16-May-2013
ISIN US74731Q1031 AGENDA 933786913 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 RICHARD S. PZENA For For
2 JOHN P. GOETZ For For
3 WILLIAM L. LIPSEY For For
4 STEVEN M. GALBRAITH For For
5 JOEL M. GREENBLATT For For
6 RICHARD P. MEYEROWICH For For
7 RONALD W. TYSOE For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS FOR OUR
COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. APPROVE AN AMENDMENT TO THE PZENA Management Abstain Against
INVESTMENT MANAGEMENT, LLC AMENDED
AND RESTATED 2006 EQUITY INCENTIVE
PLAN TO INCREASE THE TOTAL NUMBER OF
CLASS B UNITS OF PZENA INVESTMENT
MANAGEMENT, LLC AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 10,000,000
UNITS.

PAIN THERAPEUTICS, INC.

SECURITY 69562K100 MEETING TYPE Annual
TICKER SYMBOL PTIE MEETING DATE 16-May-2013
ISIN US69562K1007 AGENDA 933793918 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 NADAV FRIEDMANN, PHD MD For For
2 M.J. O'DONNELL, ESQ. For For
2. RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013
3. APPROVE, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, THE 2012 EXECUTIVE
COMPENSATION FOR THE COMPANY'S
EXECUTIVE OFFICERS

OUTDOOR CHANNEL HOLDINGS, INC.

SECURITY 690027206 MEETING TYPE Special
TICKER SYMBOL OUTD MEETING DATE 16-May-2013
ISIN US6900272062 AGENDA 933794489 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF MARCH 13, 2013, BY
AND AMONG OUTDOOR CHANNEL
HOLDINGS, INC., KROENKE SPORTS &
ENTERTAINMENT, LLC, AND KSE MERGER
SUB, INC.
2. TO APPROVE, ON AN ADVISORY, NON- Management Abstain Against
BINDING BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION PAYABLE OR THAT COULD
BECOME PAYABLE TO OUTDOOR CHANNEL
HOLDINGS, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER PURSUANT TO PRE-EXISTING
ARRANGEMENTS WITH THOSE INDIVIDUALS.
3. TO APPROVE AN ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE SPECIAL MEETING TO VOTE
IN FAVOR OF THE ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER.

GENTHERM INC

SECURITY 37253A103 MEETING TYPE Annual
TICKER SYMBOL THRM MEETING DATE 16-May-2013
ISIN US37253A1034 AGENDA 933809052 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 LEWIS BOOTH For For
2 FRANCOIS CASTAING For For
3 DANIEL COKER For For
4 SOPHIE DESORMIERE For For
5 MAURICE GUNDERSON For For
6 OSCAR B. MARX For For
7 CARLOS MAZZORIN For For
8 FRANZ SCHERER For For
9 BYRON SHAW For For
2. TO RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP TO ACT AS THE COMPANY'S
REGISTERED INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE GENTHERM Management Abstain Against
INCORPORATED 2013 EQUITY INCENTIVE
PLAN.

READING INTERNATIONAL, INC.

SECURITY 755408200 MEETING TYPE Annual
TICKER SYMBOL RDIB MEETING DATE 16-May-2013
ISIN US7554082005 AGENDA 933812528 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. APPROVAL OF PROPOSED AMENDMENT Management For For
2.1 ELECTION OF DIRECTOR: JAMES J. COTTER, Management For For
SR.
2.2 ELECTION OF DIRECTOR: JAMES J. COTTER, Management For For
JR.
2.3 ELECTION OF DIRECTOR: ELLEN M. COTTER Management For For
2.4 ELECTION OF DIRECTOR: MARGARET Management For For
COTTER
2.5 ELECTION OF DIRECTOR: WILLIAM D. GOULD Management For For
2.6 ELECTION OF DIRECTOR: EDWARD L. KANE Management For For
2.7 ELECTION OF DIRECTOR: DOUGLAS J. Management For For
MCEACHERN
2.8 ELECTION OF DIRECTOR: TIM STOREY Management For For
2.9 ELECTION OF DIRECTOR: ALFRED Management For For
VILLASENOR

BEL FUSE INC.

SECURITY 077347201 MEETING TYPE Annual
TICKER SYMBOL BELFA MEETING DATE 17-May-2013
ISIN US0773472016 AGENDA 933793792 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DANIEL BERNSTEIN Take No Action
2 PETER GILBERT Take No Action
3 JOHN S. JOHNSON Take No Action
2. WITH RESPECT TO THE RATIFICATION OF Management Take No Action
THE DESIGNATION OF DELOITTE & TOUCHE
LLP TO AUDIT BEL'S BOOKS AND ACCOUNTS
FOR 2013.
3. WITH RESPECT TO THE APPROVAL, ON AN Management Take No Action
ADVISORY BASIS, OF THE EXECUTIVE
COMPENSATION OF BEL'S NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT.

MEADOWBROOK INSURANCE GROUP, INC.

SECURITY 58319P108 MEETING TYPE Annual
TICKER SYMBOL MIG MEETING DATE 17-May-2013
ISIN US58319P1084 AGENDA 933796229 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1.1 ELECTION OF DIRECTOR: DAVID K. PAGE Management For For
1.2 ELECTION OF DIRECTOR: HERBERT TYNER Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF OUR NAMED EXECUTIVE OFFICERS.

PULSE ELECTRONICS CORP

SECURITY 74586W106 MEETING TYPE Annual
TICKER SYMBOL PULS MEETING DATE 17-May-2013
ISIN US74586W1062 AGENDA 933799554 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JOHN E. BURROWS, JR. For For
2 STEVEN G. CRANE For For
3 JUSTIN C. CHOI For For
4 RALPH E. FAISON For For
5 DANIEL E. PITTARD For For
6 JOHN E. MAJOR For For
7 GARY E. SUTTON For For
2. RATIFY THE SELECTION OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVE THE ADOPTION OF AN Management For For
AMENDMENT TO OUR AMENDED AND
RESTATED ARTICLES OF INCORPORATION
TO EFFECT A REVERSE SPLIT OF OUR
COMMON STOCK
4. APPROVE THE ADOPTION OF AN Management For For
AMENDMENT TO OUR AMENDED AND
RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE CONVERSION RATIO OF
OUR OUTSTANDING SERIES A PREFERRED
STOCK
5. APPROVE AN AMENDMENT TO OUR Management Against Against
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON AND PREFERRED STOCK
6. APPROVE AN AMENDMENT OF THE 2012 Management Against Against
OMNIBUS INCENTIVE COMPENSATION PLAN
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK ISSUABLE TO ANY
PERSON IN A CALENDAR YEAR UNDER
SUCH PLAN
7. APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS

FLOTEK INDUSTRIES, INC.

SECURITY 343389102 MEETING TYPE Annual
TICKER SYMBOL FTK MEETING DATE 17-May-2013
ISIN US3433891021 AGENDA 933803214 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JOHN W. CHISHOLM For For
2 L. MELVIN COOPER For For
3 KENNETH T. HERN For For
4 L.V. "BUD" MCGUIRE For For
5 JOHN S. REILAND For For
2. APPROVAL OF THE AMENDED AND Management Abstain Against
RESTATED 2010 LONG-TERM INCENTIVE PLAN.
3. APPROVAL OF NON-BINDING ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
4. APPROVAL OF NON-BINDING ADVISORY Management Abstain Against
VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. RATIFICATION OF THE SELECTION OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, HEIN & ASSOCIATES
LLP, AS THE COMPANY'S AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2013.

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

SECURITY 868168105 MEETING TYPE Contested-Annual
TICKER SYMBOL SUP MEETING DATE 17-May-2013
ISIN US8681681057 AGENDA 933803290 - Opposition

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

01 COMPANY'S PROPOSAL TO APPROVE AN Management For For
AMENDMENT TO THE ARTICLES OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS AND PROVIDE FOR
THE ANNUAL ELECTION OF THE BOARD OF
DIRECTORS.
02 DIRECTOR Management
1 WALTER M. SCHENKER For For
3A ELECTION OF DIRECTOR: WALTER M. Management For For
SCHENKER
3B ELECTION OF DIRECTOR: STEVEN J. BORICK Management For For
3C ELECTION OF DIRECTOR: FRANCISCO S. Management For For
URANGA
04 COMPANY'S PROPOSAL TO APPROVE THE Management For For
AMENDED AND RESTATED 2008 EQUITY
INCENTIVE PLAN.
05 COMPANY'S PROPOSAL TO APPROVE THE Management For For
MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE AMENDED AND
RESTATED 2008 EQUITY INCENTIVE PLAN.
06 COMPANY'S PROPOSAL TO APPROVE Management Against For
EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS.

KEWEENAW LAND ASSOCIATION, LIMITED

SECURITY 493026108 MEETING TYPE Contested-Annual
TICKER SYMBOL KEWL MEETING DATE 20-May-2013
ISIN US4930261080 AGENDA 933768155 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JOHN E. EARHART Take No Action
2 MARJORIE E. NESBITT Take No Action
2. IN THE MATTER OF APPROVING ANDERSON, Management Take No Action
TACKMAN & COMPANY AS THE COMPANY'S
AUDITORS FOR 2013.

KEWEENAW LAND ASSOCIATION, LIMITED

SECURITY 493026108 MEETING TYPE Contested-Annual
TICKER SYMBOL KEWL MEETING DATE 20-May-2013
ISIN US4930261080 AGENDA 933768167 - Opposition

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

01 DIRECTOR Management
1 RONALD S. GUTSTEIN Take No Action
2 MGTM NOM: J. E. EARHART Take No Action
02 TO FURTHER TO APPROVE ANDERSON, Management Take No Action
TACKMAN & COMPANY AS AUDITORS.

MACQUARIE INFRASTRUCTURE CO. LLC

SECURITY 55608B105 MEETING TYPE Annual
TICKER SYMBOL MIC MEETING DATE 20-May-2013
ISIN US55608B1052 AGENDA 933780973 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 NORMAN H. BROWN, JR. For For
2 GEORGE W. CARMANY, III For For
3 H.E. (JACK) LENTZ For For
4 OUMA SANANIKONE For For
5 WILLIAM H. WEBB For For
2. THE RATIFICATION OF THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. THE APPROVAL, ON AN ADVISORY BASIS, Management Abstain Against
OF EXECUTIVE COMPENSATION.

MGE ENERGY, INC.

SECURITY 55277P104 MEETING TYPE Annual
TICKER SYMBOL MGEE MEETING DATE 21-May-2013
ISIN US55277P1049 AGENDA 933764931 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 F. CURTIS HASTINGS For For
2 JAMES L. POSSIN For For
3 MARK D. BUGHER For For
2. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP FOR
FISCAL YEAR 2013.

MIDDLESEX WATER COMPANY

SECURITY 596680108 MEETING TYPE Annual
TICKER SYMBOL MSEX MEETING DATE 21-May-2013
ISIN US5966801087 AGENDA 933768232 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 STEVEN M. KLEIN For For
2 AMY B. MANSUE For For
3 WALTER G. REINHARD, ESQ For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PARENTEBEARD LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO PROVIDE AN ADVISORY VOTE TO Management Abstain Against
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.

PINNACLE ENTERTAINMENT, INC.

SECURITY 723456109 MEETING TYPE Annual
TICKER SYMBOL PNK MEETING DATE 21-May-2013
ISIN US7234561097 AGENDA 933772609 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: STEPHEN C. Management For For
COMER
1B. ELECTION OF DIRECTOR: RICHARD J. Management For For
GOEGLEIN
1C. ELECTION OF DIRECTOR: BRUCE A. LESLIE Management For For
1D. ELECTION OF DIRECTOR: JAMES L. Management For For
MARTINEAU
1E. ELECTION OF DIRECTOR: DESIREE ROGERS Management For For
1F. ELECTION OF DIRECTOR: ANTHONY M. Management For For
SANFILIPPO
1G. ELECTION OF DIRECTOR: JAYNIE M. Management For For
STUDENMUND
2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
3. AMENDMENT TO THE COMPANY'S 2005 Management Against Against
EQUITY AND PERFORMANCE INCENTIVE
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.

COMMUNICATIONS SYSTEMS INC.

SECURITY 203900105 MEETING TYPE Annual
TICKER SYMBOL JCS MEETING DATE 21-May-2013
ISIN US2039001050 AGENDA 933777116 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 GERALD D. PINT For For
2 CURTIS A. SAMPSON For For
2. RATIFICATION OF THE APPOINTMENT Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.

NEWPORT CORPORATION

SECURITY 651824104 MEETING TYPE Annual
TICKER SYMBOL NEWP MEETING DATE 21-May-2013
ISIN US6518241046 AGENDA 933777279 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

FLUSHING FINANCIAL CORPORATION

SECURITY 343873105 MEETING TYPE Annual
TICKER SYMBOL FFIC MEETING DATE 21-May-2013
ISIN US3438731057 AGENDA 933780290 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JOHN R. BURAN For For
2 JAMES D. BENNETT For For
3 VINCENT F. NICOLOSI For For
4 GERARD P. TULLY, SR . For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF GRANT Management For For
THORNTON, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.

VISHAY PRECISION GROUP,INC.

SECURITY 92835K103 MEETING TYPE Annual
TICKER SYMBOL VPG MEETING DATE 21-May-2013
ISIN US92835K1034 AGENDA 933785694 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 MARC ZANDMAN For For
2 DR. SAMUEL BROYDO For For
3 SAUL REIBSTEIN For For
4 TIMOTHY TALBERT For For
5 ZIV SHOSHANI For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS VISHAY PRECISION GROUP,
INC.'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2013.
3. TO APPROVE THE AMENDED AND Management For For
RESTATED VISHAY PRECISION GROUP, INC.
2010 STOCK INCENTIVE PROGRAM,
INCLUDING AN INCREASE IN THE NUMBER
OF COMMON SHARES AVAILABLE FOR
ISSUANCE THEREUNDER.

OMNICELL, INC.

SECURITY 68213N109 MEETING TYPE Annual
TICKER SYMBOL OMCL MEETING DATE 21-May-2013
ISIN US68213N1090 AGENDA 933787333 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DONALD C. WEGMILLER For For
2 JAMES T. JUDSON For For
3 GARY S. PETERSMEYER For For
2. PROPOSAL TO APPROVE AN AMENDMENT Management Abstain Against
TO OMNICELL'S 2009 EQUITY INCENTIVE
PLAN TO, AMONG OTHER THINGS, ADD AN
ADDITIONAL 2,500,000 SHARES TO THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.
3. SAY ON PAY - AN ADVISORY VOTE TO Management Abstain Against
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
4. PROPOSAL TO RATIFY THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013.

CALIFORNIA WATER SERVICE GROUP

SECURITY 130788102 MEETING TYPE Annual
TICKER SYMBOL CWT MEETING DATE 21-May-2013
ISIN US1307881029 AGENDA 933793223 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1.1 ELECTION OF DIRECTOR: EDWIN A. GUILES Management For For
1.2 ELECTION OF DIRECTOR: BONNIE G. HILL Management For For
1.3 ELECTION OF DIRECTOR: THOMAS M. Management For For
KRUMMEL, M.D.
1.4 ELECTION OF DIRECTOR: RICHARD P. Management For For
MAGNUSON
1.5 ELECTION OF DIRECTOR: LINDA R. MEIER Management For For
1.6 ELECTION OF DIRECTOR: PETER C. NELSON Management For For
1.7 ELECTION OF DIRECTOR: LESTER A. SNOW Management For For
1.8 ELECTION OF DIRECTOR: GEORGE A. VERA Management For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
3. RATIFICATION OF SELECTION OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013

RIMAGE CORPORATION

SECURITY 766721104 MEETING TYPE Annual
TICKER SYMBOL RIMG MEETING DATE 21-May-2013
ISIN US7667211046 AGENDA 933793754 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 SHERMAN L. BLACK For For
2 LAWRENCE M. BENVENISTE For For
3 THOMAS F. MADISON For For
4 KIMBERLY K. NELSON For For
5 ROBERT F. OLSON For For
6 JUSTIN A. ORLANDO For For
7 STEVEN M. QUIST For For
8 JAMES L. REISSNER For For
2. TO APPROVE A STOCK OPTION EXCHANGE Management Against Against
FOR THE COMPANY'S NON-EXECUTIVE
EMPLOYEES.
3. CAST AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. TO RATIFY AND APPROVE THE Management For For
APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR RIMAGE
CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

NATIONAL PRESTO INDUSTRIES, INC.

SECURITY 637215104 MEETING TYPE Annual
TICKER SYMBOL NPK MEETING DATE 21-May-2013
ISIN US6372151042 AGENDA 933797586 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 RICHARD N. CARDOZO For For
2 PATRICK J. QUINN For For
2. RATIFY THE APPOINTMENT OF BDO USA, Management For For
LLP AS NATIONAL PRESTO INDUSTRIES,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013

RUSH ENTERPRISES, INC.

SECURITY 781846209 MEETING TYPE Annual
TICKER SYMBOL RUSHA MEETING DATE 21-May-2013
ISIN US7818462092 AGENDA 933799605 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

RUSH ENTERPRISES, INC.

SECURITY 781846308 MEETING TYPE Annual
TICKER SYMBOL RUSHB MEETING DATE 21-May-2013
ISIN US7818463082 AGENDA 933799605 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

HOLOBEAM, INC.

SECURITY 436434104 MEETING TYPE Annual
TICKER SYMBOL HOOB MEETING DATE 21-May-2013
ISIN US4364341044 AGENDA 933806258 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 BEVERLY COOK For For
2. RATIFICATION OF SIMONTACCHI, MILLER & Management For For
DEANGELIS, PA AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE
CURRENT YEAR.

STEEL PARTNERS HLDGS L P

SECURITY 85814R107 MEETING TYPE Annual
TICKER SYMBOL SPLP MEETING DATE 21-May-2013
ISIN US85814R1077 AGENDA 933810308 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ANTHONY BERGAMO For For
2 JOHN P. MCNIFF For For
3 JOSEPH L. MULLEN For For
4 GENERAL RICHARD I. NEAL For For
5 ALLAN R. TESSLER For For
2. TO APPROVE AN ADVISORY RESOLUTION Management Abstain Against
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO VOTE, ON AN ADVISORY BASIS, ON THE Management Abstain Against
FREQUENCY ON WHICH THE COMPANY
SHOULD INCLUDE AN ADVISORY VOTE
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN ITS PROXY STATEMENT.

HANDY & HARMAN LTD

SECURITY 410315105 MEETING TYPE Annual
TICKER SYMBOL HNH MEETING DATE 21-May-2013
ISIN US4103151050 AGENDA 933810310 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 WARREN G. LICHTENSTEIN For For
2 ROBERT FRANKFURT For For
3 JACK L. HOWARD For For
4 GLEN M. KASSAN For For
5 JOHN H. MCNAMARA, JR. For For
6 PATRICK A. DEMARCO For For
7 GAREN W. SMITH For For
8 JEFFREY A. SVOBODA For For
2. TO CONSIDER AND APPROVE AN ADVISORY Management Abstain Against
RESOLUTION REGARDING THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO CONSIDER AND ACT UPON AN ADVISORY Management Abstain Against
VOTE ON THE FREQUENCY AT WHICH THE
COMPANY SHOULD INCLUDE AN ADVISORY
VOTE REGARDING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN ITS PROXY STATEMENT.
4. TO APPROVE AN AMENDMENT OF THE Management For For
COMPANY'S 2007 INCENTIVE STOCK PLAN,
AS AMENDED, TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON
STOCK, PAR VALUE $0.01 PER SHARE,
SUBJECT THERETO BY 425,000 SHARES.
5. TO RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

STEEL EXCEL, INC.

SECURITY 858122104 MEETING TYPE Annual
TICKER SYMBOL SXCL MEETING DATE 21-May-2013
ISIN US8581221046 AGENDA 933814279 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1.1 ELECTION OF DIRECTOR: JACK L. HOWARD Management For For
1.2 ELECTION OF DIRECTOR: WARREN G. Management For For
LICHTENSTEIN
1.3 ELECTION OF DIRECTOR: JOHN MUTCH Management For For
1.4 ELECTION OF DIRECTOR: JOHN J. QUICKE Management For For
1.5 ELECTION OF DIRECTOR: GARY W. ULLMAN Management For For
1.6 ELECTION OF DIRECTOR: ROBERT J. Management For For
VALENTINE
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RE-APPROVE THE MATERIAL TERMS OF Management For For
THE PERFORMANCE GOALS UNDER THE
STEEL EXCEL INC. 2004 EQUITY INCENTIVE
PLAN, AS AMENDED, FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
4. TO RATIFY THE APPOINTMENT OF BDO USA, Management For For
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.

SPARTAN MOTORS, INC.

SECURITY 846819100 MEETING TYPE Annual
TICKER SYMBOL SPAR MEETING DATE 22-May-2013
ISIN US8468191007 AGENDA 933779386 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 RONALD HARBOUR For For
2 RICHARD F. DAUCH For For
2. PROPOSAL TO RATIFY THE AUDIT Management For For
COMMITTEE'S APPOINTMENT OF BDO USA
LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
3. PROPOSAL TO ADOPT ADVISORY (NON- Management Abstain Against
BINDING) SHAREHOLDER RESOLUTION TO
APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.

BOULDER BRANDS INC

SECURITY 101405108 MEETING TYPE Annual
TICKER SYMBOL BDBD MEETING DATE 22-May-2013
ISIN US1014051080 AGENDA 933779829 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 STEPHEN B. HUGHES For For
2 JAMES E. LEWIS For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY Management For For
BASIS, OUR NAMED EXECUTIVE OFFICER
COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF EKS&H LLLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013

FEDERAL-MOGUL CORPORATION

SECURITY 313549404 MEETING TYPE Annual
TICKER SYMBOL FDML MEETING DATE 22-May-2013
ISIN US3135494041 AGENDA 933781925 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CARL C. ICAHN For For
2 SUNG HWAN CHO For For
3 GEORGE FELDENKREIS For For
4 HUNTER C. GARY For For
5 VINCENT J. INTRIERI For For
6 RAINER JUECKSTOCK For For
7 J. MICHAEL LAISURE For For
8 SAMUEL J. MERKSAMER For For
9 DANIEL A. NINIVAGGI For For
10 NEIL S. SUBIN For For
11 JAMES H. VANDENBERGHE For For
2. THE APPROVAL, ON AN ADVISORY BASIS, Management Abstain Against
OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

KRATOS DEFENSE & SEC SOLUTIONS, INC.

SECURITY 50077B207 MEETING TYPE Annual
TICKER SYMBOL KTOS MEETING DATE 22-May-2013
ISIN US50077B2079 AGENDA 933782511 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 SCOTT ANDERSON For For
2 BANDEL CARANO For For
3 ERIC DEMARCO For For
4 WILLIAM HOGLUND For For
5 SCOT JARVIS For For
6 JANE JUDD For For
7 SAMUEL LIBERATORE For For
2. TO RATIFY THE SELECTION OF GRANT Management For For
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2013.
3. TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S 1999 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN BY
1,500,000 SHARES.
4. AN ADVISORY VOTE (NON-BINDING) TO Management Abstain Against
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

SALEM COMMUNICATIONS CORPORATION

SECURITY 794093104 MEETING TYPE Annual
TICKER SYMBOL SALM MEETING DATE 22-May-2013
ISIN US7940931048 AGENDA 933782624 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: STUART W. Management For For
EPPERSON
1B. ELECTION OF DIRECTOR: EDWARD G. Management For For
ATSINGER III
1C. ELECTION OF DIRECTOR: DAVID Management For For
DAVENPORT (NOMINEE FOR INDEPENDENT
DIRECTOR)
1D. ELECTION OF DIRECTOR: ROLAND S. HINZ Management For For
1E. ELECTION OF DIRECTOR: RICHARD A. Management For For
RIDDLE (NOMINEE FOR INDEPENDENT
DIRECTOR)
1F. ELECTION OF DIRECTOR: JONATHAN Management For For
VENVERLOH
1G. ELECTION OF DIRECTOR: FRANK WRIGHT Management For For
2. ADVISORY (NON-BINDING) VOTE ON A Management Abstain Against
RESOLUTION APPROVING EXECUTIVE
COMPENSATION AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K.
3. ADVISORY (NON-BINDING) VOTE Management Abstain Against
DETERMINING THE FREQUENCY OF
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.

ASCENT CAPITAL GROUP, INC.

SECURITY 043632108 MEETING TYPE Annual
TICKER SYMBOL ASCMA MEETING DATE 22-May-2013
ISIN US0436321089 AGENDA 933783397 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 PHILIP J. HOLTHOUSE For For
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. STOCKHOLDER PROPOSAL RELATING TO Shareholder For Against
THE REDEMPTION OF THE PREFERRED
SHARE PURCHASE RIGHTS ISSUED
PURSUANT TO OUR RIGHTS AGREEMENT,
DATED SEPTEMBER 17, 2008, AS AMENDED.

ARTHROCARE CORPORATION

SECURITY 043136100 MEETING TYPE Annual
TICKER SYMBOL ARTC MEETING DATE 22-May-2013
ISIN US0431361007 AGENDA 933784212 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

BUILDERS FIRSTSOURCE, INC.

SECURITY 12008R107 MEETING TYPE Annual
TICKER SYMBOL BLDR MEETING DATE 22-May-2013
ISIN US12008R1077 AGENDA 933784767 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

FORMFACTOR, INC.

SECURITY 346375108 MEETING TYPE Annual
TICKER SYMBOL FORM MEETING DATE 22-May-2013
ISIN US3463751087 AGENDA 933787965 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

TREDEGAR CORPORATION

SECURITY 894650100 MEETING TYPE Annual
TICKER SYMBOL TG MEETING DATE 22-May-2013
ISIN US8946501009 AGENDA 933791596 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DONALD T. COWLES For For
2 GEORGE C. FREEMAN, III For For
3 JOHN D. GOTTWALD For For
4 THOMAS G. SNEAD, JR. For For
5 NANCY M. TAYLOR For For
2. APPROVAL OF AN AMENDMENT TO Management For For
TREDEGAR'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR TREDEGAR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.

CTS CORPORATION

SECURITY 126501105 MEETING TYPE Annual
TICKER SYMBOL CTS MEETING DATE 22-May-2013
ISIN US1265011056 AGENDA 933795037 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 W.S. CATLOW For For
2 L.J. CIANCIA For For
3 T.G. CODY For For
4 P.K. COLLAWN For For
5 M.A. HENNING For For
6 G. HUNTER For For
7 D.M. MURPHY For For
8 K. O'SULLIVAN For For
9 R.A. PROFUSEK For For
2. AN ADVISORY VOTE UPON THE Management For For
COMPENSATION OF CTS CORPORATION'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
GRANT THORNTON LLP AS CTS'
INDEPENDENT AUDITOR FOR 2013.

CONSTANT CONTACT, INC.

SECURITY 210313102 MEETING TYPE Annual
TICKER SYMBOL CTCT MEETING DATE 22-May-2013
ISIN US2103131023 AGENDA 933795455 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

HERITAGE FINANCIAL GROUP INC

SECURITY 42726X102 MEETING TYPE Annual
TICKER SYMBOL HBOS MEETING DATE 22-May-2013
ISIN US42726X1028 AGENDA 933801816 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 J. KEITH LAND For For
2 DOUGLAS J. MCGINLEY For For
3 J. LEE STANLEY For For
2. THE ADVISORY (NON-BINDING) RESOLUTION Management Abstain Against
TO APPROVE OUR EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT Management For For
OF MAULDIN & JENKINS, LLC AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.

ULTRA CLEAN HOLDINGS, INC.

SECURITY 90385V107 MEETING TYPE Annual
TICKER SYMBOL UCTT MEETING DATE 22-May-2013
ISIN US90385V1070 AGENDA 933802173 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CLARENCE L. GRANGER For For
2 SUSAN H. BILLAT For For
3 JOHN CHENAULT For For
4 DAVID T. IBNALE For For
5 LEONID MEZHVINSKY For For
2. APPROVAL OF AN INCREASE IN THE Management Abstain Against
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER OUR AMENDED AND
RESTATED STOCK INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ULTRA CLEAN
HOLDINGS, INC. FOR FISCAL 2013.
4. TO APPROVE, BY AN ADVISORY VOTE, THE Management Abstain Against
COMPENSATION OF ULTRA CLEAN'S NAMED
EXECUTIVE OFFICERS FOR FISCAL 2012 AS
DISCLOSED IN OUR PROXY STATEMENT
FOR THE 2013 ANNUAL MEETING OF
STOCKHOLDERS.

BLUCORA INC

SECURITY 095229100 MEETING TYPE Annual
TICKER SYMBOL BCOR MEETING DATE 22-May-2013
ISIN US0952291005 AGENDA 933805523 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 LANCE DUNN For For
2 STEVEN HOOPER For For
3 DAVID CHUNG For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2013.
3. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT.
4. PROPOSAL TO APPROVE THE FLEXIBLE Management For For
SETTLEMENT FEATURE FOR THE
POTENTIAL CONVERSION OF THE
CONVERTIBLE NOTES.

FERRO CORPORATION

SECURITY 315405100 MEETING TYPE Contested-Annual
TICKER SYMBOL FOE MEETING DATE 22-May-2013
ISIN US3154051003 AGENDA 933821957 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DAVID A. LORBER For For
2 JEFFRY N. QUINN For For
3 RONALD P. VARGO For For
2. APPROVAL OF THE 2013 OMNIBUS Management For For
INCENTIVE PLAN.
3. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
4. APPROVAL OF THE EXECUTIVE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. AMENDMENT OF THE COMPANY'S CODE OF Management For For
REGULATIONS TO OPT OUT OF THE OHIO
CONTROL SHARE ACQUISITION ACT.
6. IF PROPERLY PRESENTED, A Shareholder Against For
SHAREHOLDER PROPOSAL.

TRUSTCO BANK CORP NY

SECURITY 898349105 MEETING TYPE Annual
TICKER SYMBOL TRST MEETING DATE 23-May-2013
ISIN US8983491056 AGENDA 933774083 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

MGP INGREDIENTS INC

SECURITY 55303J106 MEETING TYPE Annual
TICKER SYMBOL MGPI MEETING DATE 23-May-2013
ISIN US55303J1060 AGENDA 933780682 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 JOHN R. SPEIRS For For
2 JOHN E. BYOM For For
3 CLOUD L. CRAY, JR. For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDED DECEMBER 31, 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

BEASLEY BROADCAST GROUP, INC.

SECURITY 074014101 MEETING TYPE Annual
TICKER SYMBOL BBGI MEETING DATE 23-May-2013
ISIN US0740141017 AGENDA 933782371 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

01 DIRECTORS Management
1 GEORGE G. BEASLEY For For
2 BRUCE G. BEASLEY For For
3 CAROLINE BEASLEY For For
4 BRIAN E. BEASLEY For For
5 JOE B. COX For For
6 ALLEN B. SHAW For For
7 MARK S. FOWLER For For
8 HERBERT W. MCCORD For For
02 ADVISORY RESOLUTION TO EXECUTIVE Management Abstain Against
COMPENSATION.
03 TO RECOMMEND, BY NON-BINDING VOTE, Management Abstain Against
THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.

L.B. FOSTER COMPANY

SECURITY 350060109 MEETING TYPE Annual
TICKER SYMBOL FSTR MEETING DATE 23-May-2013
ISIN US3500601097 AGENDA 933783171 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ROBERT P. BAUER For For
2 LEE B. FOSTER II For For
3 PETER MCILROY II For For
4 G. THOMAS MCKANE For For
5 DIANE B. OWEN For For
6 WILLIAM H. RACKOFF For For
7 SUZANNE B. ROWLAND For For
2. RATIFY APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. APPROVING THE L.B. FOSTER COMPANY Management For For
EXECUTIVE ANNUAL INCENTIVE
COMPENSATION PLAN, AS AMENDED AND
RESTATED.

HALCON RESOURCES CORPORATION

SECURITY 40537Q209 MEETING TYPE Annual
TICKER SYMBOL HK MEETING DATE 23-May-2013
ISIN US40537Q2093 AGENDA 933784995 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JAMES L. IRISH III For For
2 DANIEL A. RIOUX For For
3 STEPHEN P. SMILEY For For
4 FLOYD C. WILSON For For
2. TO RATIFY AND APPROVE AN AMENDMENT Management Abstain Against
TO OUR 2012 LONG-TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF
HALCON COMMON STOCK THAT MAY BE
ISSUED UNDER THE PLAN BY 30.0 MILLION
SHARES.
3. TO APPROVE, IN A NON-BINDING ADVISORY Management Abstain Against
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO DETERMINE, IN A NON-BINDING Management Abstain Against
ADVISORY VOTE, WHETHER A
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
5. TO APPROVE AN AMENDMENT TO OUR Management For For
CERTIFICATE OF INCORPORATION TO
PROVIDE THAT, WITH CERTAIN
EXCEPTIONS, THE COURT OF CHANCERY
OF THE STATE OF DELAWARE BE THE
EXCLUSIVE FORUM FOR CERTAIN LEGAL
ACTIONS.
6. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM,
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

DENNY'S CORPORATION

SECURITY 24869P104 MEETING TYPE Annual
TICKER SYMBOL DENN MEETING DATE 23-May-2013
ISIN US24869P1049 AGENDA 933786951 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: GREGG R. Management For For
DEDRICK
1B. ELECTION OF DIRECTOR: JOSE M. Management For For
GUTIERREZ
1C. ELECTION OF DIRECTOR: GEORGE W. Management For For
HAYWOOD
1D. ELECTION OF DIRECTOR: BRENDA J. Management For For
LAUDERBACK
1E. ELECTION OF DIRECTOR: ROBERT E. MARKS Management For For
1F. ELECTION OF DIRECTOR: JOHN C. MILLER Management For For
1G. ELECTION OF DIRECTOR: LOUIS P. NEEB Management For For
1H. ELECTION OF DIRECTOR: DONALD C. Management For For
ROBINSON
1I. ELECTION OF DIRECTOR: DEBRA SMITHART- Management For For
OGLESBY
1J. ELECTION OF DIRECTOR: LAYSHA WARD Management For For
1K. ELECTION OF DIRECTOR: F. MARK Management For For
WOLFINGER
2. RATIFY THE SELECTION OF KPMG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION
AND ITS SUBSIDIARIES.
3. AN ADVISORY RESOLUTION TO APPROVE Management Abstain Against
THE EXECUTIVE COMPENSATION OF THE
COMPANY.

MOCON, INC.

SECURITY 607494101 MEETING TYPE Annual
TICKER SYMBOL MOCO MEETING DATE 23-May-2013
ISIN US6074941013 AGENDA 933789604 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ROBERT L. DEMOREST For For
2 DONALD N. DEMORETT For For
3 ROBERT F. GALLAGHER For For
4 BRADLEY D. GOSKOWICZ For For
5 DANIEL W. MAYER For For
6 RICHARD A. PROULX For For
7 TOM C. THOMAS For For
8 DAVID J. WARD For For
2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFY THE SELECTION OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

RAVEN INDUSTRIES, INC.

SECURITY 754212108 MEETING TYPE Annual
TICKER SYMBOL RAVN MEETING DATE 23-May-2013
ISIN US7542121089 AGENDA 933789705 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JASON M. ANDRINGA For For
2 THOMAS S. EVERIST For For
3 MARK E. GRIFFIN For For
4 KEVIN T. KIRBY For For
5 MARC E. LEBARON For For
6 CYNTHIA H. MILLIGAN For For
7 DANIEL A. RYKHUS For For
2. TO APPROVE IN A NON-BINDING ADVISORY Management Abstain Against
VOTE THE COMPENSATION OF OUR
EXECUTIVE OFFICERS DISCLOSED IN THE
PROXY STATEMENT.
3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY'S CURRENT FISCAL YEAR.

PARK-OHIO HOLDINGS CORP.

SECURITY 700666100 MEETING TYPE Annual
TICKER SYMBOL PKOH MEETING DATE 23-May-2013
ISIN US7006661000 AGENDA 933793716 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 MATTHEW V. CRAWFORD For For
2 RONNA ROMNEY For For
3 STEVEN H. ROSEN For For
2. RATIFICATION OF APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2013.

THE WET SEAL, INC.

SECURITY 961840105 MEETING TYPE Annual
TICKER SYMBOL WTSL MEETING DATE 23-May-2013
ISIN US9618401056 AGENDA 933809329 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1.1 ELECTION OF DIRECTOR: DORRIT M. BERN Management For For
1.2 ELECTION OF DIRECTOR: KATHY Management For For
BRONSTEIN
1.3 ELECTION OF DIRECTOR: LYNDA J. DAVEY Management For For
1.4 ELECTION OF DIRECTOR: JOHN D. Management For For
GOODMAN
1.5 ELECTION OF DIRECTOR: MINDY C. MEADS Management For For
1.6 ELECTION OF DIRECTOR: JOHN S. MILLS Management For For
1.7 ELECTION OF DIRECTOR: KENNETH M. Management For For
REISS
2. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF THE WET SEAL,
INC.'S NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE WET SEAL, INC.
FOR FISCAL 2013.

KATY INDUSTRIES, INC.

SECURITY 486026107 MEETING TYPE Annual
TICKER SYMBOL KATY MEETING DATE 23-May-2013
ISIN US4860261076 AGENDA 933810613 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CHRISTOPHER W. ANDERSON For For
2 WILLIAM F. ANDREWS For For
3 SAMUEL P. FRIEDER For For
4 SHANT MARDIROSSIAN For For
2. TO RATIFY THE SELECTION OF UHY LLP AS Management For For
THE INDEPENDENT PUBLIC ACCOUNTANTS
OF KATY.
3. TO APPROVE, ON ADVISORY BASIS, THE Management For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO ADVISE ON THE FREQUENCY OF THE Management Abstain Against
ADVISORY VOTE ON THE EXECUTIVE
COMPENSATION.

BTU INTERNATIONAL, INC.

SECURITY 056032105 MEETING TYPE Annual
TICKER SYMBOL BTUI MEETING DATE 24-May-2013
ISIN US0560321053 AGENDA 933797497 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 PAUL J. VAN DER WANSEM For For
2 G. MEAD WYMAN For For
3 J. SAMUEL PARKHILL For For
4 JOHN E. BEARD For For
5 JOSEPH F. WRINN For For
6 BERTRAND LOY For For
2. TO APPROVE, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. TO RECOMMEND, BY NON-BINDING Management Abstain Against
ADVISORY VOTE, THE FREQUENCY OF
EXECUTIVE COMPENSATION VOTES.

TRINITY BIOTECH PLC

SECURITY 896438306 MEETING TYPE Annual
TICKER SYMBOL TRIB MEETING DATE 24-May-2013
ISIN US8964383066 AGENDA 933810930 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

O1 TO RECEIVE AND CONSIDER THE FINANCIAL Management For For
STATEMENTS TOGETHER WITH THE
REPORTS OF THE DIRECTORS' AND
AUDITOR'S THEREIN.
O2 TO RE-ELECT AS A DIRECTOR MR. CLINT Management For For
SEVERSON WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-ELECTION.
O3 TO AUTHORISE THE BOARD OF DIRECTORS Management For For
TO FIX THE AUDITOR'S REMUNERATION.
O4 THAT A FINAL DIVIDEND BE AND IS HEREBY Management For For
DECLARED IN RESPECT OF THE FINANCIAL
YEAR ENDED DECEMBER 31, 2012.
O5 THAT THE TRINITY BIOTECH PLC EMPLOYEE Management Abstain Against
SHARE OPTION PLAN 2013 (THE "PLAN") BE
AND IS HEREBY APPROVED AND ADOPTED.
S6A AUTHORISE THE COMPANY AND/OR A Management For For
SUBSIDIARY TO MAKE OVERSEAS MARKET
PURCHASES THAT THE AGGREGATE
NOMINAL VALUE SHALL NOT EXCEED 10%
OF THE AGGREGATE NOMINAL VALUE.
S6B AUTHORISE COMPANY AND/OR A Management For For
SUBSIDIARY TO MAKE OVERSEAS MARKET
PURCHASES THAT MINIMUM PRICE BE
NOMINAL VALUE OF THAT SHARE.
S6C AUTHORISE COMPANY AND/OR A Management For For
SUBSIDIARY TO MAKE OVERSEAS MARKET
PURCHASES THAT THE MAXIMUM PRICE
SHALL NOT BE MORE THAN THE AVERAGE
OF THE NASDAQ OFFICIAL CLOSE PRICE.
S7A THE MAXIMUM PRICE AT WHICH A Management For For
TREASURY SHARE MAY BE RE-ISSUED OFF-
MARKET SHALL BE 115% OF THE RELEVANT
PRICE.
S7B THE MINIMUM PRICE AT WHICH A Management For For
TREASURY SHARE MAY BE RE-ISSUED OFF-
MARKET SHALL BE 85% OF THE RELEVANT
PRICE.

TRANSACT TECHNOLOGIES INCORPORATED

SECURITY 892918103 MEETING TYPE Annual
TICKER SYMBOL TACT MEETING DATE 28-May-2013
ISIN US8929181035 AGENDA 933792233 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 GRAHAM Y. TANAKA For For
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. THE FREQUENCY OF FUTURE NON-BINDING Management Abstain Against
ADVISORY VOTES ON COMPENSATION FOR
OUR NAMED EXECUTIVE OFFICERS.

SUNOPTA INC.

SECURITY 8676EP108 MEETING TYPE Annual
TICKER SYMBOL STKL MEETING DATE 28-May-2013
ISIN CA8676EP1086 AGENDA 933793160 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: JAY AMATO Management For For
1B. ELECTION OF DIRECTOR: STEVEN BROMLEY Management For For
1C. ELECTION OF DIRECTOR: MICHAEL Management For For
DETLEFSEN
1D. ELECTION OF DIRECTOR: PETER FRASER Management For For
1E. ELECTION OF DIRECTOR: DOUGLAS Management For For
GREENE
1F. ELECTION OF DIRECTOR: VICTOR HEPBURN Management For For
1G. ELECTION OF DIRECTOR: KATRINA HOUDE Management For For
1H. ELECTION OF DIRECTOR: JEREMY KENDALL Management For For
1I. ELECTION OF DIRECTOR: ALAN MURRAY Management For For
1J. ELECTION OF DIRECTOR: ALLAN ROUTH Management For For
2. AMENDMENT OF ARTICLES OF Management For For
INCORPORATION TO AUTHORIZE THE
DIRECTORS OF THE COMPANY I) TO FIX THE
NUMBER OF DIRECTORS TO BE ELECTED BY
THE SHAREHOLDERS AT NO LESS THAN A
MINIMUM OF FIVE AND NO MORE THAN A
MAXIMUM OF 15, AND II) TO APPOINT ONE
OR MORE ADDITIONAL DIRECTORS
BETWEEN MEETINGS OF SHAREHOLDERS,
PROVIDED THE TOTAL NUMBER OF
DIRECTORS SO APPOINTED DOES NOT
EXCEED ONE-THIRD OF THE NUMBER OF
DIRECTORS ELECTED AT THE PREVIOUS
ANNUAL MEETING OF SHAREHOLDERS.
3. APPROVAL OF 2013 STOCK INCENTIVE PLAN Management Abstain Against
4. APPOINTMENT OF DELOITTE LLP Management For For
5. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION

THE BOSTON BEER COMPANY, INC.

SECURITY 100557107 MEETING TYPE Annual
TICKER SYMBOL SAM MEETING DATE 29-May-2013
ISIN US1005571070 AGENDA 933789399 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DAVID A. BURWICK For For
2 PEARSON C. CUMMIN, III For For
3 JEAN-MICHEL VALETTE For For
2. TO APPROVE, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, OUR EXECUTIVE OFFICERS'
COMPENSATION.

WILSHIRE BANCORP, INC.

SECURITY 97186T108 MEETING TYPE Annual
TICKER SYMBOL WIBC MEETING DATE 29-May-2013
ISIN US97186T1088 AGENDA 933791522 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 KYU-HYUN KIM For For
2 YOUNG HI PAK For For
3 JAE WHAN YOO For For
2. ADVISORY (NON-BINDING) PROPOSAL TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION.
3. TO RATIFY THE BOARD OF DIRECTORS' Management For For
SELECTION OF CROWE HORWATH LLP AS
WILSHIRE BANCORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.

CONSOLIDATED WATER COMPANY LIMITED

SECURITY G23773107 MEETING TYPE Annual
TICKER SYMBOL CWCO MEETING DATE 29-May-2013
ISIN KYG237731073 AGENDA 933793172 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. ELECTION OF DIRECTOR: BRIAN E. BUTLER Management For For
2. AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. THE RATIFICATION OF THE SELECTION OF Management For For
MARCUM LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013, AT THE
REMUNERATION TO BE DETERMINED BY
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS.

LIN TV CORP.

SECURITY 532774106 MEETING TYPE Annual
TICKER SYMBOL TVL MEETING DATE 29-May-2013
ISIN US5327741063 AGENDA 933794035 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 W.S. BANOWSKY, JR. For For
2 DR. W.H. CUNNINGHAM For For
2. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF LIN TV CORP. FOR
THE YEAR ENDING DECEMBER 31, 2013.

AMERICAN DG ENERGY INC.

SECURITY 025398108 MEETING TYPE Annual
TICKER SYMBOL ADGE MEETING DATE 29-May-2013
ISIN US0253981080 AGENDA 933795520 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CHARLES T. MAXWELL For For
2 JOHN N. HATSOPOULOS For For
3 FRANCIS A. MLYNARCZYK For For
4 DEANNA M. PETERSEN For For
5 CHRISTINE M. KLASKIN For For
2. TO RATIFY THE SELECTION BY THE AUDIT Management For For
COMMITTEE OF OUR BOARD OF DIRECTORS
OF THE FIRM OF MCGLADREY LLP, AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE THE NON-BINDING ADVISORY Management Abstain Against
PROPOSAL REGARDING EXECUTIVE
COMPENSATION.
4. TO VOTE ON THE NON-BINDING ADVISORY Management Abstain Against
PROPOSAL REGARDING THE FREQUENCY
WITH WHICH STOCKHOLDERS SHOULD
VOTE ON THE COMPANY'S EXECUTIVE
COMPENSATION.

XO GROUP INC.

SECURITY 983772104 MEETING TYPE Annual
TICKER SYMBOL XOXO MEETING DATE 29-May-2013
ISIN US9837721045 AGENDA 933796546 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CHARLES BAKER For For
2 PETER SACHSE For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.

CANTERBURY PARK HOLDING CORPORATION

SECURITY 13811E101 MEETING TYPE Annual
TICKER SYMBOL CPHC MEETING DATE 30-May-2013
ISIN US13811E1010 AGENDA 933789010 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 PATRICK R. CRUZEN For For
2 BURTON F. DAHLBERG For For
3 JOHN L. MORGAN For For
4 CARIN J. OFFERMAN For For
5 CURTIS A. SAMPSON For For
6 RANDALL D. SAMPSON For For
7 DALE H. SCHENIAN For For
2. RATIFICATION OF APPOINTMENT OF GRANT Management For For
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Management For For
EXECUTIVE COMPENSATION PROGRAMS.
4. ADVISORY RECOMMENDATION REGARDING Management Abstain Against
FREQUENCY OF SHAREHOLDER VOTING ON
EXECUTIVE COMPENSATION.

THE CHEESECAKE FACTORY INCORPORATED

SECURITY 163072101 MEETING TYPE Annual
TICKER SYMBOL CAKE MEETING DATE 30-May-2013
ISIN US1630721017 AGENDA 933791231 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A ELECTION OF DIRECTOR: DAVID OVERTON Management For For
1B ELECTION OF DIRECTOR: ALEXANDER L. Management For For
CAPPELLO
1C ELECTION OF DIRECTOR: JEROME I. Management For For
KRANSDORF
1D ELECTION OF DIRECTOR: LAURENCE B. Management For For
MINDEL
1E ELECTION OF DIRECTOR: DAVID B. Management For For
PITTAWAY
1F ELECTION OF DIRECTOR: DOUGLAS L. Management For For
SCHMICK
1G ELECTION OF DIRECTOR: HERBERT SIMON Management For For
2 TO APPROVE AN AMENDMENT TO THE 2010 Management Against Against
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE BY 1,750,000 SHARES, FROM
4,800,000 SHARES TO 6,550,000 SHARES.
3 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2013, ENDING DECEMBER 31, 2013.
4 TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.

NEW ULM TELECOM INC

SECURITY 649060100 MEETING TYPE Annual
TICKER SYMBOL NULM MEETING DATE 30-May-2013
ISIN US6490601001 AGENDA 933793071 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: JAMES P. JENSEN Management For For
1B. ELECTION OF DIRECTOR: PERRY L. MEYER Management For For
2. TO RATIFY THE SELECTION OF OLSEN Management For For
THIELEN & CO., LTD. AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM.
3. TO APPROVE A PROPOSAL TO AMEND AND Management For For
RESTATE THE COMPANY'S ARTICLES OF
INCORPORATION (ARTICLES).
4. TO APPROVE THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
5. TO CAST AN ADVISORY VOTE REGARDING Management Abstain Against
THE FREQUENCY OF FUTURE NON-BINDING
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

DEXCOM, INC.

SECURITY 252131107 MEETING TYPE Annual
TICKER SYMBOL DXCM MEETING DATE 30-May-2013
ISIN US2521311074 AGENDA 933795835 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: BARBARA E. KAHN Management For For
1B. ELECTION OF DIRECTOR: JAY S. SKYLER Management For For
2. TO RATIFY THE SELECTION BY THE AUDIT Management For For
COMMITTEE OF OUR BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.

TITAN MACHINERY INC.

SECURITY 88830R101 MEETING TYPE Annual
TICKER SYMBOL TITN MEETING DATE 30-May-2013
ISIN US88830R1014 AGENDA 933807161 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JOHN BODE For For
2 STANLEY DARDIS For For
3 DAVID MEYER For For
2. AN ADVISORY NON-BINDING VOTE TO Management Abstain Against
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF 2013 EQUITY INCENTIVE Management Abstain Against
PLAN.

BBCN BANCORP INC

SECURITY 073295107 MEETING TYPE Annual
TICKER SYMBOL BBCN MEETING DATE 30-May-2013
ISIN US0732951076 AGENDA 933810423 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

HALLMARK FINANCIAL SERVICES, INC.

SECURITY 40624Q203 MEETING TYPE Annual
TICKER SYMBOL HALL MEETING DATE 30-May-2013
ISIN US40624Q2030 AGENDA 933818075 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 MARK E. SCHWARZ For For
2 SCOTT T. BERLIN For For
3 JAMES H. GRAVES For For
4 JIM W. HENDERSON For For
2. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION
3. PROPOSAL TO AMEND THE 2005 LONG Management Abstain Against
TERM INCENTIVE PLAN

ENTRAVISION COMMUNICATIONS CORPORATION

SECURITY 29382R107 MEETING TYPE Annual
TICKER SYMBOL EVC MEETING DATE 30-May-2013
ISIN US29382R1077 AGENDA 933821111 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 WALTER F. ULLOA For For
2 PHILIP C. WILKINSON For For
3 PAUL A. ZEVNIK For For
4 ESTEBAN E. TORRES For For
5 GILBERT R. VASQUEZ For For
6 JULES G. BUENABENTA For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
MCGLADREY LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE 2013
FISCAL YEAR.

HOT TOPIC, INC.

SECURITY 441339108 MEETING TYPE Special
TICKER SYMBOL HOTT MEETING DATE 31-May-2013
ISIN US4413391081 AGENDA 933826476 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER (THE "MERGER AGREEMENT"),
DATED AS OF MARCH 6, 2013, AMONG 212F
HOLDINGS LLC, HT MERGER SUB INC. AND
HOT TOPIC, INC., UNDER WHICH HT
MERGER SUB INC. WILL MERGE WITH AND
INTO HOT TOPIC, INC., WHICH WILL SURVIVE
THE MERGER AND BECOME AN AFFILIATE
OF 212F HOLDINGS LLC (THE "MERGER"),
AND TO APPROVE THE PRINCIPAL TERMS
OF MERGER.
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
MERGER-RELATED COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE A PROPOSAL TO ADJOURN Management For For
THE SPECIAL MEETING, IF NECESSARY, FOR
THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES TO VOTE IN FAVOR OF THE
APPROVAL OF THE MERGER AGREEMENT
AND THE PRINCIPAL TERMS OF THE
MERGER.

CARBONITE, INC.

SECURITY 141337105 MEETING TYPE Annual
TICKER SYMBOL CARB MEETING DATE 03-Jun-2013
ISIN US1413371055 AGENDA 933789921 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 CHARLES KANE For For
2 WILLIAM G. NELSON For For
2 TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS CARBONITE INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF CARBONITE INC.'S
NAMED EXECUTIVE OFFICERS.

MOSYS, INC.

SECURITY 619718109 MEETING TYPE Annual
TICKER SYMBOL MOSY MEETING DATE 04-Jun-2013
ISIN US6197181091 AGENDA 933797803 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 TOMMY ENG For For
2 CHI-PING HSU For For
3 STEPHEN L. DOMENIK For For
4 VICTOR K. LEE For For
5 LEONARD PERHAM For For
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF BURR PILGER MAYER, INC. AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

ULTRALIFE CORPORATION

SECURITY 903899102 MEETING TYPE Annual
TICKER SYMBOL ULBI MEETING DATE 04-Jun-2013
ISIN US9038991025 AGENDA 933804127 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 STEVEN M. ANDERSON For For
2 MICHAEL D. POPIELEC For For
3 THOMAS L. SAELI For For
4 ROBERT W. SHAW II For For
5 RANJIT C. SINGH For For
6 BRADFORD T. WHITMORE For For
2. TO RATIFY THE SELECTION OF BONADIO & Management For For
CO., LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. TO APPROVE AN AMENDMENT TO OUR Management For For
AMENDED AND RESTATED 2004 LONG-TERM
INCENTIVE PLAN, AS AMENDED, WHICH
DOES NOT CHANGE THE TOTAL SHARES
AVAILABLE BUT WHICH DOES INCLUDE AN
INCREASE IN THE NUMBER OF SHARES
THAT CAN BE ISSUED PURSUANT TO
AWARDS OTHER THAN STOCK OPTIONS
AND STOCK APPRECIATION RIGHTS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
4. TO RATIFY THE GRANTS OF STOCK Management For For
AWARDS IN EXCESS OF THE PREVIOUS
200,000-SHARE LIMITATION SET FORTH IN
OUR AMENDED AND RESTATED 2004 LONG-
TERM INCENTIVE PLAN, AS AMENDED.

MAKO SURGICAL CORP

SECURITY 560879108 MEETING TYPE Annual
TICKER SYMBOL MAKO MEETING DATE 04-Jun-2013
ISIN US5608791084 AGENDA 933805547 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CHRISTOPHER C. DEWEY For For
2 RICHARD R. PETTINGILL For For
2. TO APPROVE BY NON-BINDING ADVISORY Management Abstain Against
VOTE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.

TGC INDUSTRIES, INC.

SECURITY 872417308 MEETING TYPE Annual
TICKER SYMBOL TGE MEETING DATE 04-Jun-2013
ISIN US8724173088 AGENDA 933817314 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 WAYNE A. WHITENER For For
2 WILLIAM J. BARRETT For For
3 HERBERT M. GARDNER For For
4 ALLEN T. MCINNES For For
5 EDWARD L. FLYNN For For
6 STEPHANIE P. HURTT For For
2. TO CAST AN ADVISORY VOTE TO APPROVE Management Abstain Against
NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO APPROVE THE AMENDMENT TO THE Management For For
COMPANY'S RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF TGC
COMMON STOCK TO 35,000,000 AND MAKE
OTHER AMENDMENTS TO CONFORM WITH
THE REQUIREMENTS OF THE TEXAS
BUSINESS ORGANIZATIONS CODE.
4. RATIFICATION OF SELECTION OF LANE Management For For
GORMAN TRUBITT, PLLC AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

AMERICAN RAILCAR INDUSTRIES, INC.

SECURITY 02916P103 MEETING TYPE Annual
TICKER SYMBOL ARII MEETING DATE 04-Jun-2013
ISIN US02916P1030 AGENDA 933829383 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1.1 ELECTION OF DIRECTOR: CARL C. ICAHN Management For For
1.2 ELECTION OF DIRECTOR: JAMES J. UNGER Management For For
1.3 ELECTION OF DIRECTOR: JAMES C. Management For For
PONTIOUS
1.4 ELECTION OF DIRECTOR: J. MIKE LAISURE Management For For
1.5 ELECTION OF DIRECTOR: HAROLD FIRST Management For For
1.6 ELECTION OF DIRECTOR: BRETT ICAHN Management For For
1.7 ELECTION OF DIRECTOR: HUNTER GARY Management For For
1.8 ELECTION OF DIRECTOR: SUNGHWAN CHO Management For For
1.9 ELECTION OF DIRECTOR: DANIEL A. Management For For
NINIVAGGI
2. TO APPROVE THE ADVISORY VOTE Management Abstain Against
REGARDING EXECUTIVE COMPENSATION.

CALLIDUS SOFTWARE INC.

SECURITY 13123E500 MEETING TYPE Annual
TICKER SYMBOL CALD MEETING DATE 05-Jun-2013
ISIN US13123E5006 AGENDA 933792942 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

MET-PRO CORPORATION

SECURITY 590876306 MEETING TYPE Annual
TICKER SYMBOL MPR MEETING DATE 05-Jun-2013
ISIN US5908763064 AGENDA 933800787 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 RAYMOND J. DE HONT For For
2 MICHAEL J. MORRIS For For
2. ADVISORY VOTE TO APPROVE FISCAL YEAR Management Abstain Against
2013 COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF MARCUM Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2014.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Shareholder Against For
FOR MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS.

GRAY TELEVISION, INC.

SECURITY 389375106 MEETING TYPE Annual
TICKER SYMBOL GTN MEETING DATE 05-Jun-2013
ISIN US3893751061 AGENDA 933803389 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 RICHARD L. BOGER For For
2 T.L. ELDER For For
3 HILTON H. HOWELL, JR. For For
4 ROBIN R. HOWELL For For
5 WILLIAM E. MAYHER, III For For
6 HOWELL W. NEWTON For For
7 HUGH E. NORTON For For
8 ROBERT S. PRATHER, JR. For For
9 HARRIETT J. ROBINSON For For
2. TO RATIFY THE APPOINTMENT OF Management For For
MCGLADREY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.

GRAY TELEVISION, INC.

SECURITY 389375205 MEETING TYPE Annual
TICKER SYMBOL GTNA MEETING DATE 05-Jun-2013
ISIN US3893752051 AGENDA 933803389 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

EDGEWATER TECHNOLOGY, INC.

SECURITY 280358102 MEETING TYPE Annual
TICKER SYMBOL EDGW MEETING DATE 05-Jun-2013
ISIN US2803581022 AGENDA 933805535 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 SHIRLEY SINGLETON For For
2 WAYNE WILSON For For
3 PAUL E. FLYNN For For
4 PAUL GUZZI For For
5 NANCY L. LEAMING For For
6 MICHAEL R. LOEB For For
7 DANIEL O'CONNELL For For
2 SAY ON PAY- AN ADVISORY VOTE TO Management Abstain Against
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3 RATIFY THE APPOINTMENT OF BDO USA, Management For For
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.

SWISHER HYGIENE INC.

SECURITY 870808102 MEETING TYPE Annual
TICKER SYMBOL SWSH MEETING DATE 05-Jun-2013
ISIN US8708081026 AGENDA 933823444 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

01 DIRECTOR Management
1 STEVEN R. BERRARD For For
2 RICHARD L. HANDLEY For For
3 HARRIS W. HUDSON For For
4 WILLIAM M. PIERCE For For
5 WILLIAM D. PRUITT For For
6 DAVID PRUSSKY For For
7 MICHAEL SERRUYA For For
02 THE RATIFICATION OF THE SELECTION OF Management For For
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLILC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.

SWISHER HYGIENE INC.

SECURITY 870808102 MEETING TYPE Annual
TICKER SYMBOL SWSH MEETING DATE 05-Jun-2013
ISIN US8708081026 AGENDA 933823456 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

SINCLAIR BROADCAST GROUP, INC.

SECURITY 829226109 MEETING TYPE Annual
TICKER SYMBOL SBGI MEETING DATE 06-Jun-2013
ISIN US8292261091 AGENDA 933799388 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DAVID D. SMITH For For
2 FREDERICK G. SMITH For For
3 J. DUNCAN SMITH For For
4 ROBERT E. SMITH For For
5 BASIL A. THOMAS For For
6 LAWRENCE E. MCCANNA For For
7 DANIEL C. KEITH For For
8 MARTIN R. LEADER For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. APPROVAL OF THE 2013 EXECUTIVE Management For For
INCENTIVE PLAN.

NEW YORK COMMUNITY BANCORP, INC.

SECURITY 649445103 MEETING TYPE Annual
TICKER SYMBOL NYCB MEETING DATE 06-Jun-2013
ISIN US6494451031 AGENDA 933803303 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: MICHAEL J. Management For For
LEVINE
1B. ELECTION OF DIRECTOR: JOHN M. Management For For
TSIMBINOS
1C. ELECTION OF DIRECTOR: RONALD A. Management For For
ROSENFELD
1D. ELECTION OF DIRECTOR: LAWRENCE J. Management For For
SAVARESE
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
NEW YORK COMMUNITY BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.

AMBASE CORPORATION

SECURITY 023164106 MEETING TYPE Annual
TICKER SYMBOL ABCP MEETING DATE 06-Jun-2013
ISIN US0231641061 AGENDA 933805903 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 SALVATORE TRANI For For
2. APPROVAL OF APPOINTMENT OF MARCUM Management For For
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CALENDAR YEAR 2013.
3. SHAREHOLDER PROPOSAL Shareholder Against For
RECOMMENDING THE LIQUIDATION OF THE
COMPANY.

BIG 5 SPORTING GOODS CORPORATION

SECURITY 08915P101 MEETING TYPE Annual
TICKER SYMBOL BGFV MEETING DATE 06-Jun-2013
ISIN US08915P1012 AGENDA 933817489 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

BIOLASE, INC.

SECURITY 090911108 MEETING TYPE Annual
TICKER SYMBOL BIOL MEETING DATE 06-Jun-2013
ISIN US0909111082 AGENDA 933819801 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1.1 ELECTION OF DIRECTOR: FEDERICO Management For For
PIGNATELLI
1.2 ELECTION OF DIRECTOR: DR. ALEXANDER Management For For
K. ARROW
1.3 ELECTION OF DIRECTOR: DR. NORMAN J. Management For For
NEMOY
1.4 ELECTION OF DIRECTOR: GREGORY E. Management For For
LICHTWARDT
2. TO RATIFY THE APPOINTMENT OF BDO USA, Management For For
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE AMENDMENTS TO THE Management Against Against
2002 STOCK OPTION PLAN.

LAYNE CHRISTENSEN COMPANY

SECURITY 521050104 MEETING TYPE Annual
TICKER SYMBOL LAYN MEETING DATE 06-Jun-2013
ISIN US5210501046 AGENDA 933822959 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DAVID A.B. BROWN For For
2 J. SAMUEL BUTLER For For
3 ROBERT R. GILMORE For For
4 ANTHONY B. HELFET For For
5 NELSON OBUS For For
6 RENE J. ROBICHAUD For For
2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. PROPOSAL TO RATIFY THE SELECTION OF Management For For
THE ACCOUNTING FIRM OF DELOITTE &
TOUCHE LLP AS LAYNE CHRISTENSEN'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2014.

NEOGENOMICS INC.

SECURITY 64049M209 MEETING TYPE Annual
TICKER SYMBOL NEO MEETING DATE 06-Jun-2013
ISIN US64049M2098 AGENDA 933825727 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DOUGLAS M. VANOORT For For
2 STEVEN C. JONES For For
3 MICHAEL T. DENT, M.D. For For
4 KEVIN C. JOHNSON For For
5 RAYMOND R. HIPP For For
6 WILLIAM J. ROBISON For For
2. AN ADVISORY VOTE ON THE Management Abstain Against
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS
3. AN ADVISORY VOTE ON THE FREQUENCY Management Abstain Against
OF FUTURE ADVISORY VOTES ON THE
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS
4. TO APPROVE THE AMENDMENT OF OUR Management For For
EMPLOYEE STOCK PURCHASE PLAN
5. TO APPROVE THE AMENDMENT OF OUR Management Abstain Against
AMENDED AND RESTATED EQUITY
INCENTIVE PLAN

ICF INTERNATIONAL, INC.

SECURITY 44925C103 MEETING TYPE Annual
TICKER SYMBOL ICFI MEETING DATE 07-Jun-2013
ISIN US44925C1036 AGENDA 933803769 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 SRIKANT M. DATAR For For
2 EILEEN O'SHEA AUEN For For
3 PETER M. SCHULTE For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. APPROVE THE AMENDMENT TO THE 2010 Management Abstain Against
OMNIBUS INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 1,750,000.
4. APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against
COMPANY'S OVERALL PAY-FOR-
PERFORMANCE EXECUTIVE
COMPENSATION PROGRAM, AS DESCRIBED
IN THE COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES
AND THE RELATED NARRATIVES AND
OTHER MATERIALS IN THE PROXY STATEMENT.

ELECTRONIC SYSTEMS TECHNOLOGY, INC.

SECURITY 285848107 MEETING TYPE Annual
TICKER SYMBOL ELST MEETING DATE 07-Jun-2013
ISIN US2858481078 AGENDA 933830691 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JOHN L. SCHOOLEY For For
2. TO RATIFY DECORIA, MAICHEL & TEAGUE Management For For
AS INDEPENDENT AUDITORS.
3. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.

BERKSHIRE BANCORP INC.

SECURITY 084597202 MEETING TYPE Annual
TICKER SYMBOL BERK MEETING DATE 10-Jun-2013
ISIN US0845972027 AGENDA 933829686 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 WILLIAM L. COHEN For For
2 DR. JOSEPH FINK For For
3 MARTIN A. FISCHER For For
4 GEORGE KARFUNKEL For For
5 PHILIPPE D. KATZ For For
6 MOSES KRAUSZ For For
7 MOSES MARX For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
3. TO INDICATE, ON AN ADVISORY BASIS, THE Management Abstain Against
FREQUENCY OF THE ADVISORY VOTE ON
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

GSE SYSTEMS, INC.

SECURITY 36227K106 MEETING TYPE Annual
TICKER SYMBOL GVP MEETING DATE 11-Jun-2013
ISIN US36227K1060 AGENDA 933810726 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 JAMES A. EBERLE For For
2 JEROME I. FELDMAN For For
3 CHRISTOPHER D. SORR ELLS For For
2 TO VOTE ON A NON-BINDING RESOLUTION Management Abstain Against
TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF KPMG Management For For
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.

IMAX CORPORATION

SECURITY 45245E109 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL IMAX MEETING DATE 11-Jun-2013
ISIN CA45245E1097 AGENDA 933811057 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

01 DIRECTOR Management
1 RICHARD L. GELFOND For For
2 MICHAEL MACMILLAN For For
3 I. MARTIN POMPADUR For For
4 BRADLEY J. WECHSLER For For
02 IN RESPECT OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
03 IN RESPECT OF THE APPROVAL OF CERTAIN Management For For
AMENDMENTS TO THE ARTICLES OF
AMALGAMATION OF THE COMPANY. NOTE:
VOTING WITHHOLD IS THE EQUIVALENT TO
VOTING ABSTAIN.
04 IN RESPECT OF THE CONFIRMATION OF Management For For
CERTAIN AMENDMENTS TO BY-LAW NO. 1
OF THE COMPANY AS OUTLINED IN
APPENDIX "A" TO THE PROXY CIRCULAR
AND PROXY STATEMENT. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
05 IN RESPECT OF THE APPROVAL OF THE Management Against Against
COMPANY'S 2013 LONG-TERM INCENTIVE
PLAN AS OUTLINED IN APPENDIX "B" TO THE
PROXY CIRCULAR AND PROXY STATEMENT.
NOTE: VOTING WITHHOLD IS THE
EQUIVALENT TO VOTING ABSTAIN.
06 ADVISORY RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY CIRCULAR AND
PROXY STATEMENT. NOTE: VOTING
ABSTAIN IS THE EQUIVALENT TO VOTING
WITHHOLD.

THE PEP BOYS - MANNY, MOE & JACK

SECURITY 713278109 MEETING TYPE Annual
TICKER SYMBOL PBY MEETING DATE 12-Jun-2013
ISIN US7132781094 AGENDA 933805674 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: JANE SCACCETTI Management For For
1B. ELECTION OF DIRECTOR: JOHN T. Management For For
SWEETWOOD
1C. ELECTION OF DIRECTOR: M. SHAN ATKINS Management For For
1D. ELECTION OF DIRECTOR: ROBERT H. HOTZ Management For For
1E. ELECTION OF DIRECTOR: JAMES A. Management For For
MITAROTONDA
1F. ELECTION OF DIRECTOR: NICK WHITE Management For For
1G. ELECTION OF DIRECTOR: MICHAEL R. Management For For
ODELL
1H. ELECTION OF DIRECTOR: ROBERT Management For For
ROSENBLATT
1I. ELECTION OF DIRECTOR: ANDREA M. WEISS Management For For
2. AN ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT Management For For
OF OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PRIMUS TELECOMMUNICATIONS GROUP, INC.

SECURITY 741929301 MEETING TYPE Annual
TICKER SYMBOL PTGI MEETING DATE 12-Jun-2013
ISIN US7419293011 AGENDA 933812302 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 MARK E. HOLLIDAY For For
2 ROBERT M. PONS For For
3 STEVEN D. SCHEIWE For For
4 NEIL S. SUBIN For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K
(ALSO KNOWN AS A "SAY ON PAY" VOTE).
3. AN ADVISORY VOTE ON WHETHER THE SAY Management Abstain Against
ON PAY VOTE SHOULD BE HELD EVERY
ONE, TWO OR THREE YEARS.

TREE.COM, INC.

SECURITY 894675107 MEETING TYPE Annual
TICKER SYMBOL TREE MEETING DATE 12-Jun-2013
ISIN US8946751075 AGENDA 933812314 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 PETER HORAN For For
2 W. MAC LACKEY For For
3 DOUGLAS LEBDA For For
4 JOSEPH LEVIN For For
5 STEVEN OZONIAN For For
6 MARK SANFORD For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2013
FISCAL YEAR.

KAR AUCTION SERVICES INC

SECURITY 48238T109 MEETING TYPE Annual
TICKER SYMBOL KAR MEETING DATE 12-Jun-2013
ISIN US48238T1097 AGENDA 933812489 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

MCGRATH RENTCORP

SECURITY 580589109 MEETING TYPE Annual
TICKER SYMBOL MGRC MEETING DATE 12-Jun-2013
ISIN US5805891091 AGENDA 933818710 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

STAMPS.COM INC.

SECURITY 852857200 MEETING TYPE Annual
TICKER SYMBOL STMP MEETING DATE 12-Jun-2013
ISIN US8528572006 AGENDA 933819471 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 MOHAN ANANDA For For
2. TO APPROVE, ON AN ADVISORY BASIS, ON Management Abstain Against
THE COMPANY'S EXECUTIVE
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR 2013.

MOVADO GROUP, INC.

SECURITY 624580106 MEETING TYPE Annual
TICKER SYMBOL MOV MEETING DATE 13-Jun-2013
ISIN US6245801062 AGENDA 933810081 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 MARGARET HAYES ADAME For For
2 RICHARD COTE For For
3 EFRAIM GRINBERG For For
4 ALAN H. HOWARD For For
5 RICHARD ISSERMAN For For
6 NATHAN LEVENTHAL For For
7 ALEX GRINBERG For For
8 MAURICE REZNIK For For
2. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JANUARY 31,
2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE PROXY STATEMENT
UNDER "EXECUTIVE COMPENSATION".
4. TO APPROVE THE PERFORMANCE-BASED Management For For
PROVISIONS OF THE MOVADO GROUP, INC.
1996 STOCK INCENTIVE PLAN, AS AMENDED
AND RESTATED AS OF APRIL 8, 2004, AND
AS FURTHER AMENDED AND RESTATED AS
OF APRIL 4, 2013.
5. TO APPROVE THE AMENDED AND Management For For
RESTATED DEFERRED COMPENSATION
PLAN FOR EXECUTIVES.

DULUTH METALS LIMITED

SECURITY 26443R100 MEETING TYPE Annual
TICKER SYMBOL DULMF MEETING DATE 13-Jun-2013
ISIN CA26443R1001 AGENDA 933824357 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

01 DIRECTOR Management
1 CHRISTOPHER C. DUNDAS For For
2 ALAR SOEVER For For
3 JAMES J. JACKSON For For
4 BARRY D. SIMMONS For For
5 THOMAS PUGSLEY For For
6 MARK D. COWAN For For
7 JOHN SATTLER For For
8 EDWARD SMITH For For
02 THE APPOINTMENT OF AUDITORS AND THE Management For For
AUTHORIZATION OF THE DIRECTORS TO FIX
THE AUDITORS' REMUNERATION AS SET
FORTH IN ITEM 12 "APPOINTMENT AND
REMUNERATION OF AUDITORS" IN THE
MANAGEMENT INFORMATION CIRCULAR.

MEDALLION FINANCIAL CORP.

SECURITY 583928106 MEETING TYPE Annual
TICKER SYMBOL TAXI MEETING DATE 14-Jun-2013
ISIN US5839281061 AGENDA 933811920 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 MARIO M. CUOMO For For
2 ANDREW M. MURSTEIN For For
3 LOWELL P. WEICKER, JR. For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF WEISERMAZARS LLP AS MEDALLION
FINANCIAL CORP.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. PROPOSAL TO APPROVE A NON-BINDING Management Abstain Against
ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION

PENDRELL CORP

SECURITY 70686R104 MEETING TYPE Annual
TICKER SYMBOL PCO MEETING DATE 14-Jun-2013
ISIN US70686R1041 AGENDA 933826779 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 RICHARD P. EMERSON For For
2 RICHARD P. FOX For For
3 NICOLAS KAUSER For For
4 CRAIG O. MCCAW For For
5 R. GERARD SALEMME For For
6 STUART M. SLOAN For For
7 H. BRIAN THOMPSON For For
8 BENJAMIN G. WOLFF For For
2. APPROVAL OF AN ADVISORY (NON-BINDING) Management Abstain Against
RESOLUTION ON EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2013.

MORGANS HOTEL GROUP CO.

SECURITY 61748W108 MEETING TYPE Contested-Annual
TICKER SYMBOL MHGC MEETING DATE 14-Jun-2013
ISIN US61748W1080 AGENDA 933834839 - Opposition

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

01 DIRECTOR Management
1 JOHN D. DOUGHERTY For For
2 JASON T. KALISMAN For For
3 MAHMOOD KHIMJI For For
4 JONATHAN LANGER For For
5 ANDREA L. OLSHAN For For
6 MICHAEL E. OLSHAN For For
7 PARAG VORA For For
02 RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
04 TO REPEAL ANY PROVISION OF THE Management For For
COMPANY'S BYLAWS IN EFFECT AT THE
TIME THIS PROPOSAL BECOMES EFFECTIVE
THAT WAS NOT INCLUDED IN THE BYLAWS,
EFFECTIVE AS OF MARCH 15, 2013.
05 TO ACT ON A STOCKHOLDER PROPOSAL TO Management For
AMEND THE COMPANY'S BYLAWS TO
PREVENT THE ADOPTION OR MAINTENANCE
OF A STOCKHOLDER RIGHTS PLAN IF SUCH
PROPOSAL IS PROPERLY PRESENTED AT
THE ANNUAL MEETING.

JMP GROUP, INC.

SECURITY 46629U107 MEETING TYPE Annual
TICKER SYMBOL JMP MEETING DATE 17-Jun-2013
ISIN US46629U1079 AGENDA 933829701 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JOSEPH A. JOLSON For For
2 CRAIG R. JOHNSON For For
3 CARTER D. MACK For For
4 MARK L. LEHMANN For For
5 GLENN H. TONGUE For For
6 KENNETH M. KARMIN For For
7 H. MARK LUNENBURG For For
8 DAVID M. DIPIETRO For For
9 JONATHAN M. ORSZAG For For
2. AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.

KRISPY KREME DOUGHNUTS, INC.

SECURITY 501014104 MEETING TYPE Annual
TICKER SYMBOL KKD MEETING DATE 18-Jun-2013
ISIN US5010141043 AGENDA 933811843 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 CHARLES A. BLIXT For For
2 LYNN CRUMP-CAINE For For
3 ROBERT S. MCCOY, JR. For For
2. ADVISORY APPROVAL OF THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
OUR 2013 PROXY STATEMENT.
3. APPROVAL OF ARTICLES OF AMENDMENT Management Against Against
TO THE RESTATED ARTICLES OF
INCORPORATION.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING FEBRUARY 2, 2014.

PRGX GLOBAL, INC.

SECURITY 69357C503 MEETING TYPE Annual
TICKER SYMBOL PRGX MEETING DATE 18-Jun-2013
ISIN US69357C5031 AGENDA 933814293 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

THE BON-TON STORES, INC.

SECURITY 09776J101 MEETING TYPE Annual
TICKER SYMBOL BONT MEETING DATE 18-Jun-2013
ISIN US09776J1016 AGENDA 933816920 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 LUCINDA M. BAIER For For
2 PHILIP M. BROWNE For For
3 MICHAEL L. GLEIM For For
4 TIM GRUMBACHER For For
5 BRENDAN L. HOFFMAN For For
6 TODD C. MCCARTY For For
7 JEFFREY B. SHERMAN For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY, AS
DISCLOSED IN THE PROXY STATEMENT
3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013

ATLANTIC TELE-NETWORK, INC.

SECURITY 049079205 MEETING TYPE Annual
TICKER SYMBOL ATNI MEETING DATE 18-Jun-2013
ISIN US0490792050 AGENDA 933816944 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

COLDWATER CREEK INC.

SECURITY 193068202 MEETING TYPE Annual
TICKER SYMBOL CWTR MEETING DATE 18-Jun-2013
ISIN US1930682026 AGENDA 933817237 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1.1 ELECTION OF DIRECTOR: JILL BROWN DEAN Management For For
1.2 ELECTION OF DIRECTOR: JAMES R. Management For For
ALEXANDER
1.3 ELECTION OF DIRECTOR: JERRY Management For For
GRAMAGLIA
1.4 ELECTION OF DIRECTOR: KAY ISAACSON- Management For For
LEIBOWITZ
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING FEBRUARY 1, 2014.
3. ADVISORY (NON-BINDING) APPROVAL OF Management Abstain Against
THE SAY-ON-PAY VOTE.

GP STRATEGIES CORPORATION

SECURITY 36225V104 MEETING TYPE Annual
TICKER SYMBOL GPX MEETING DATE 18-Jun-2013
ISIN US36225V1044 AGENDA 933818176 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 HARVEY P. EISEN For For
2 MARSHALL S. GELLER For For
3 DANIEL M. FRIEDBERG For For
4 SCOTT N. GREENBERG For For
5 SUE W. KELLY For For
6 RICHARD C. PFENNIGER For For
7 A. MARVIN STRAIT For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. ANY OTHER MATTERS PROPERLY BROUGHT Management For For
BEFORE THE MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.

ENERGY RECOVERY INC

SECURITY 29270J100 MEETING TYPE Annual
TICKER SYMBOL ERII MEETING DATE 18-Jun-2013
ISIN US29270J1007 AGENDA 933824105 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A ELECTION OF DIRECTOR: MR. ARVE Management For For
HANSTVEIT
1B ELECTION OF DIRECTOR: MR. HANS PETER Management For For
MICHELET
2 RATIFICATION OF THE APPOINTMENT OF Management For For
BDO USA, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2013.
3 ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.

CUTERA, INC.

SECURITY 232109108 MEETING TYPE Annual
TICKER SYMBOL CUTR MEETING DATE 19-Jun-2013
ISIN US2321091082 AGENDA 933818190 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 W. MARK LORTZ For For
2 GREGORY BARRETT For For
3 JERRY P. WIDMAN For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. APPROVAL OF THE AMENDED AND Management For For
RESTATED 2004 EQUITY INCENTIVE PLAN.
4. A NON-BINDING ADVISORY VOTE ON THE Management For For
APPROVAL OF EXECUTIVE COMPENSATION.

VALUEVISION MEDIA, INC.

SECURITY 92047K107 MEETING TYPE Annual
TICKER SYMBOL VVTV MEETING DATE 19-Jun-2013
ISIN US92047K1079 AGENDA 933821868 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JOHN D. BUCK For For
2 JILL BOTWAY For For
3 WILLIAM F. EVANS For For
4 SEAN F. ORR For For
5 ROBERT PICK For For
6 RANDY S. RONNING For For
7 KEITH R. STEWART For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014
3. APPROVAL, BY NON-BINDING VOTE, OF Management Abstain Against
EXECUTIVE COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE 2011 Management Against Against
OMNIBUS INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER
THE PLAN

IXIA

SECURITY 45071R109 MEETING TYPE Annual
TICKER SYMBOL XXIA MEETING DATE 19-Jun-2013
ISIN US45071R1095 AGENDA 933831136 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 VICTOR ALSTON For For
2 LAURENT ASSCHER For For
3 JONATHAN FRAM For For
4 ERROL GINSBERG For For
5 GAIL HAMILTON For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF AMENDMENT AND Management Against Against
RESTATEMENT OF THE AMENDED AND
RESTATED 2008 EQUITY INCENTIVE PLAN,
AS AMENDED, INCLUDING AN INCREASE IN
THE NUMBER OF SHARES AVAILABLE FOR
FUTURE AWARDS THEREUNDER OF 9,800,000.
4. APPROVAL OF AMENDMENT TO THE 2010 Management For For
EMPLOYEE STOCK PURCHASE PLAN, AS
AMENDED, TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER BY 2,000,000.

CAPITAL FINANCIAL HOLDINGS, INC

SECURITY 140144106 MEETING TYPE Annual
TICKER SYMBOL CPFH MEETING DATE 19-Jun-2013
ISIN US1401441068 AGENDA 933832241 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 VANCE CASTLEMAN For For
2 VAUNE M. CRIPE For For
3 JEFFREY A. CUMMER For For
4 MYRON D. THOMPSON For For
5 GREGORY G. PHILIPPS For For
2. RATIFICATION OF HEIN & ASSOCIATES, LLP Management For For
TO PROVIDE AUDIT SERVICES TO THE
COMPANY THAT INCLUDE THE
EXAMINATION OF THE COMPANY'S ANNUAL
CONSOLIDATED FINANCIAL STATEMENTS
FOR FISCAL YEAR 2012.
3. TO APPROVE A PLAN OF RECAPITALIZATION Management For For
AND TO AMEND THE ARTICLES OF
INCORPORATION TO PROVIDE FOR A 10,000
TO ONE (1) REVERSE STOCK SPLIT.
4. TO APPROVE THE CONVERSION OF THE Management For For
COMPANY FROM A CORPORATION TO A
LIMITED LIABILITY COMPANY IN
ACCORDANCE WITH NORTH DAKOTA LAW.
5. TO APPROVE THE COMPANY'S VOLUNTARY Management For For
WITHDRAWAL FROM ITS OBLIGATION TO
FILE REPORTS WITH THE UNITED STATES
SECURITIES AND EXCHANGE COMMISSION.
(ADVISORY)

DXP ENTERPRISES, INC.

SECURITY 233377407 MEETING TYPE Annual
TICKER SYMBOL DXPE MEETING DATE 20-Jun-2013
ISIN US2333774071 AGENDA 933818532 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 DAVID R. LITTLE For For
2 CLETUS DAVIS For For
3 TIMOTHY P. HALTER For For
2. TO APPROVE, AS A NON-BINDING ADVISORY Management Abstain Against
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.

LIFEWAY FOODS, INC.

SECURITY 531914109 MEETING TYPE Annual
TICKER SYMBOL LWAY MEETING DATE 20-Jun-2013
ISIN US5319141090 AGENDA 933821185 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 LUDMILA SMOLYANSKY For For
2 JULIE SMOLYANSKY For For
3 POL SIKAR For For
4 RENZO BERNARDI For For
5 GUSTAVO CARLOS VALLE For For
6 PAUL LEE For For
7 JASON SCHER For For
2 THE AMENDMENT OF THE COMPANY'S Management For For
ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR
ISSUANCE.
3 THE AMENDMENT AND RESTATEMENT OF Management Against Against
THE COMPANY'S ARTICLES OF
INCORPORATION.
4 THE RATIFICATION OF THE APPOINTMENT Management For For
OF PLANTE & MORAN, PLLC, AS
INDEPENDENT AUDITORS FOR THE NEXT
FISCAL YEAR.
5 THE APPROVAL OF THE NON-BINDING Management Abstain Against
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
6 THE VOTE UPON A NON-BINDING ADVISORY Management Abstain Against
PROPOSAL AS TO THE FREQUENCY (EVERY
ONE, TWO OR THREE YEARS) WITH WHICH
THE NON-BINDING SHAREHOLDER VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS SHOULD BE
CONDUCTED.

ORTHOFIX INTERNATIONAL N.V.

SECURITY N6748L102 MEETING TYPE Annual
TICKER SYMBOL OFIX MEETING DATE 20-Jun-2013
ISIN ANN6748L1027 AGENDA 933822151 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JAMES F. GERO For For
2 GUY J. JORDAN For For
3 MICHAEL R. MAINELLI For For
4 BRADLEY R. MASON For For
5 MARIA SAINZ For For
6 DAVEY S. SCOON For For
7 WALTER P. VON WARTBURG For For
8 KENNETH R. WEISSHAAR For For
2. APPROVAL OF THE BALANCE SHEET AND Management For For
INCOME STATEMENT AT AND FOR THE YEAR
ENDED DECEMBER 31, 2012.
3. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR ORTHOFIX AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.
4. APPROVAL OF AN ADVISORY AND NON- Management Abstain Against
BINDING RESOLUTION ON EXECUTIVE
COMPENSATION.

GLOBAL SOURCES LTD.

SECURITY G39300101 MEETING TYPE Annual
TICKER SYMBOL GSOL MEETING DATE 20-Jun-2013
ISIN BMG393001018 AGENDA 933826870 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1.1 RE-ELECTION OF DIRECTOR: MR. EDDIE Management For For
HENG TENG HUA
1.2 RE-ELECTION OF DIRECTOR: MS. SARAH Management For For
BENECKE
2. TO FIX THE MAXIMUM NUMBER OF Management For For
DIRECTORS THAT COMPRISE THE WHOLE
BOARD AT NINE (9) PERSONS, DECLARE
ANY VACANCIES ON THE BOARD TO BE
CASUAL VACANCIES AND AUTHORIZE THE
BOARD TO FILL THESE VACANCIES ON THE
BOARD AS AND WHEN IT DEEMS FIT.
3. TO RE-APPOINT Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY.

VICOR CORPORATION

SECURITY 925815102 MEETING TYPE Annual
TICKER SYMBOL VICR MEETING DATE 21-Jun-2013
ISIN US9258151029 AGENDA 933823230 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 SAMUEL J. ANDERSON For For
2 ESTIA J. EICHTEN For For
3 BARRY KELLEHER For For
4 DAVID T. RIDDIFORD For For
5 JAMES A. SIMMS For For
6 CLAUDIO TUOZZOLO For For
7 PATRIZIO VINCIARELLI For For
8 JASON L. CARLSON For For
9 LIAM K. GRIFFIN For For

THE ACTIVE NETWORK, INC.

SECURITY 00506D100 MEETING TYPE Annual
TICKER SYMBOL ACTV MEETING DATE 21-Jun-2013
ISIN US00506D1000 AGENDA 933831340 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 JON BELMONTE For For
2 STEPHEN L. GREEN For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
EXECUTIVE COMPENSATION.

CYNOSURE INC.

SECURITY 232577205 MEETING TYPE Annual
TICKER SYMBOL CYNO MEETING DATE 24-Jun-2013
ISIN US2325772059 AGENDA 933836302 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. TO APPROVE THE ISSUANCE OF SHARES OF Management For For
CYNOSURE CLASS A COMMON STOCK IN
THE MERGER DESCRIBED IN THE PROXY
STATEMENT.
2. DIRECTOR Management
1 MARINA HATSOPOULOS For For
2 WILLIAM O. FLANNERY For For
3. TO APPROVE THE AMENDMENT AND Management For For
RESTATEMENT OF CYNOSURE'S 2005
STOCK INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY, NON- Management Abstain Against
BINDING BASIS, THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
5. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS CYNOSURE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
6. TO ADJOURN THE ANNUAL MEETING OF Management For For
STOCKHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING
PROPOSALS IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE SUCH PROPOSALS.

PALOMAR MEDICAL TECHNOLOGIES, INC.

SECURITY 697529303 MEETING TYPE Special
TICKER SYMBOL PMTI MEETING DATE 24-Jun-2013
ISIN US6975293035 AGENDA 933841618 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. TO ADOPT THE MERGER AGREEMENT Management For For
2. TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against
BINDING) BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
PALOMAR'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER
3. TO ADJOURN THE PALOMAR SPECIAL Management For For
MEETING

CROWN MEDIA HOLDINGS, INC.

SECURITY 228411104 MEETING TYPE Annual
TICKER SYMBOL CRWN MEETING DATE 26-Jun-2013
ISIN US2284111042 AGENDA 933824066 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 DIRECTOR Management
1 WILLIAM J. ABBOTT For For
2 DWIGHT C. ARN For For
3 ROBERT C. BLOSS For For
4 WILLIAM CELLA For For
5 GLENN CURTIS For For
6 STEPHEN DOYAL For For
7 BRIAN E. GARDNER For For
8 HERBERT A. GRANATH For For
9 TIMOTHY GRIFFITH For For
10 DONALD J. HALL For For
11 A. DRUE JENNINGS For For
12 PETER A. LUND For For
13 BRAD MOORE For For
14 DEANNE R. STEDEM For For
2 APPROVAL OF CHIEF EXECUTIVE OFFICER'S Management For For
AND OTHER EXECUTIVE OFFICERS'
PERFORMANCE-BASED COMPENSATION
FOR IRS SECTION 162(M) PURPOSES.

GAS NATURAL INC.

SECURITY 367204104 MEETING TYPE Annual
TICKER SYMBOL EGAS MEETING DATE 26-Jun-2013
ISIN US3672041049 AGENDA 933829648 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 W.E. "GENE" ARGO For For
2 WADE F. BROOKSBY For For
3 JOHN R. "JACK" MALE For For
4 GREGORY J. OSBORNE For For
5 RICHARD M. OSBORNE For For
6 THOMAS J. SMITH For For
7 MICHAEL T. VICTOR For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PARENTEBEARD LLC AS OUR INDEPENDENT
AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE THE ADVISORY RESOLUTION Management Abstain Against
ON EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY RESOLUTIONS ON
EXECUTIVE COMPENSATION.

FEIHE INTERNATIONAL INC

SECURITY 31429Y103 MEETING TYPE Special
TICKER SYMBOL ADY MEETING DATE 26-Jun-2013
ISIN US31429Y1038 AGENDA 933834687 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

01 TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED MARCH 3, 2013, BY AND
AMONG DIAMOND INFANT FORMULA
HOLDING LIMITED, PLATINUM INFANT
FORMULA HOLDING LIMITED, INFANT
FORMULA MERGER SUB HOLDING INC., AND
THE COMPANY, AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
02 TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER AGREEMENT

5N PLUS INC.

SECURITY 33833X101 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL FPLSF MEETING DATE 27-Jun-2013
ISIN CA33833X1015 AGENDA 933841529 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

01 DIRECTOR Management
1 JACQUES L'ECUYER For For
2 JEAN-MARIE BOURASSA For For
3 JOHN DAVIS For For
4 PIERRE SHOIRY For For
5 DENNIS WOOD For For
6 THE HON. JEAN BAZIN For For
02 THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS AS AUDITORS
OF THE CORPORATION.

MATERIAL SCIENCES CORPORATION

SECURITY 576674105 MEETING TYPE Annual
TICKER SYMBOL MASC MEETING DATE 27-Jun-2013
ISIN US5766741053 AGENDA 933842088 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 TERRY L. BERNANDER For For
2 FRANK L. HOHMANN III For For
3 RYAN J. LEVENSON For For
4 SAMUEL LICAVOLI For For
5 PATRICK J. MCDONNELL For For
6 CLIFFORD D. NASTAS For For
7 JOHN P. REILLY For For
8 DOMINICK J. SCHIANO For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against
APPROVAL OF EXECUTIVE COMPENSATION.
3. SAY WHEN ON PAY - AN ADVISORY VOTE ON Management Abstain Against
THE APPROVAL OF THE FREQUENCY OF
SHAREOWNER VOTES ON EXECUTIVE
COMPENSATION.
4. PROPOSAL TO RATIFY GRANT THORNTON Management For For
LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.

U.S. ENERGY CORP.

SECURITY 911805109 MEETING TYPE Annual
TICKER SYMBOL USEG MEETING DATE 28-Jun-2013
ISIN US9118051096 AGENDA 933825638 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 MARK J. LARSEN For For
2 STEPHEN V. CONRAD For For
2. RATIFICATION OF APPOINTMENT OF HEIN & Management For For
ASSOCIATES LLP AS THE INDEPENDENT
AUDITOR OF THE COMPANY FOR THE
FISCAL YEAR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION
FOR 2012.

QUALSTAR CORPORATION

SECURITY 74758R109 MEETING TYPE Contested-Annual
TICKER SYMBOL QBAK MEETING DATE 28-Jun-2013
ISIN US74758R1095 AGENDA 933844676 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

01 DIRECTOR Management
1 ALLEN H. ALLEY For For
2 CHESTER BAFFA For For
3 LAWRENCE D. FIRESTONE For For
4 GERALD J. LABER For For
5 DANIEL C. MOLHOEK For For
02 TO RATIFY THE ADOPTION BY THE BOARD Management Against Against
OF DIRECTORS OF THE RIGHTS
AGREEMENT DATED FEBRUARY 5, 2013, BY
AND BETWEEN QUALSTAR AND
CORPORATE STOCK TRANSFER, INC., AS
RIGHTS AGENT.
03 TO AUTHORIZE THE BOARD OF DIRECTORS Management Against Against
TO ADJOURN THE 2013 ANNUAL MEETING
OF SHAREHOLDERS IN THE EVENT THE
MEETING IS CONVENED AND A QUORUM IS
PRESENT BUT THERE ARE NOT SUFFICIENT
VOTES TO RATIFY THE ADOPTION OF THE
RIGHTS AGREEMENT, IN ORDER TO ENABLE
THE BOARD TO SOLICIT ADDITIONAL PROXIES.
04 TO APPROVE AMENDMENT AND Management Abstain Against
RESTATEMENT OF THE QUALSTAR
CORPORATION 2008 STOCK INCENTIVE PLAN.
05 TO APPROVE THE APPOINTMENT OF Management For For
SINGERLEWAK LLP AS QUALSTAR'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.

SUBSEA 7 S.A.

SECURITY 864323100 MEETING TYPE Annual
TICKER SYMBOL SUBCY MEETING DATE 28-Jun-2013
ISIN US8643231009 AGENDA 933848143 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 TO CONSIDER (I) THE MANAGEMENT Management For For
REPORTS OF THE BOARD OF DIRECTORS
OF THE COMPANY IN RESPECT OF THE
STATUTORY AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY
AND (II) THE REPORTS OF DELOITTE S.A.,
LUXEMBOURG, AUTHORISED STATUTORY
AUDITOR ("REVISEUR D'ENTREPRISES
AGREE") ON THE STATUTORY FINANCIAL
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY,
FOR THE FISCAL YEAR ENDED DECEMBER
31, 2012, AS PUBLISHED ON MARCH 21, 2013
AND AS ARE AVAILABLE ON THE COMPANY'S
WEBSITE AT WWW.SUBSEA7.COM.
2 TO APPROVE THE STATUTORY FINANCIAL Management For For
STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2012,
AS PUBLISHED ON MARCH 21, 2013 AND AS
ARE AVAILABLE ON THE COMPANY'S
WEBSITE AT WWW.SUBSEA7.COM.
3 TO APPROVE THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDED DECEMBER
31, 2012, AS PUBLISHED ON MARCH 21, 2013
AND AS ARE AVAILABLE ON THE COMPANY'S
WEBSITE AT WWW.SUBSEA7.COM.
4 TO APPROVE THE ALLOCATION OF RESULTS Management For For
INCLUDING THE PAYMENT OF A DIVIDEND
OF THE COMPANY FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2012, AS
RECOMMENDED BY THE BOARD OF
DIRECTORS OF THE COMPANY, NAMELY A
DIVIDEND OF $0.60 PER COMMON SHARE,
PAYABLE ON JULY 12, 2013 TO
SHAREHOLDERS (AND ON JULY 18, 2013 TO
HOLDERS OF ADSS) OF RECORD AS OF
JULY 5, 2013.
5 TO DISCHARGE THE DIRECTORS OF THE Management For For
COMPANY IN RESPECT OF THE PROPER
PERFORMANCE OF THEIR DUTIES FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2012.
6 TO ELECT DELOITTE S.A., LUXEMBOURG AS Management For For
AUTHORISED STATUTORY AUDITOR
("REVISEUR D'ENTREPRISES AGREE") TO
AUDIT THE STATUTORY AND
CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY, FOR A TERM TO EXPIRE
AT THE NEXT ANNUAL GENERAL MEETING
OF SHAREHOLDERS.
7 TO APPROVE THE RECOMMENDATION OF Management Abstain Against
THE BOARD OF DIRECTORS OF THE
COMPANY TO ADOPT THE 2013 SUBSEA 7
S.A. LONG TERM INCENTIVE PLAN AS
AVAILABLE ON THE COMPANY'S WEBSITE AT
WWW.SUBSEA7.COM.
8 TO RE-ELECT MR. ALLEN STEVENS AS A Management For For
DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD
IN 2015 OR UNTIL HIS SUCCESSOR HAS
BEEN DULY ELECTED.
9 TO RE-ELECT MR. DOD FRASER AS A Management For For
DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD
IN 2015 OR UNTIL HIS SUCCESSOR HAS
BEEN DULY ELECTED.

THE TETON WESTWOOD INCOME FUND

INVESTMENT COMPANY REPORT

VODAFONE GROUP PLC

SECURITY 92857W209 MEETING TYPE Annual
TICKER SYMBOL VOD MEETING DATE 24-Jul-2012
ISIN US92857W2098 AGENDA 933661123 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 TO RECEIVE THE COMPANY'S ACCOUNTS Management For
AND REPORTS OF THE DIRECTORS AND
THE AUDITOR FOR THE YEAR ENDED 31
MARCH 2012
2 TO RE-ELECT GERARD KLEISTERLEE AS A Management For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
3 TO RE-ELECT VITTORIO COLAO AS A Management For
DIRECTOR
4 TO RE-ELECT ANDY HALFORD AS A Management For
DIRECTOR
5 TO RE-ELECT STEPHEN PUSEY AS A Management For
DIRECTOR
6 TO RE-ELECT RENEE JAMES AS A Management For
DIRECTOR
7 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Management For
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
8 TO RE-ELECT SAMUEL JONAH AS A Management For
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
9 TO RE-ELECT NICK LAND AS A DIRECTOR Management For
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
10 TO RE-ELECT ANNE LAUVERGEON AS A Management For
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE)
11 TO RE-ELECT LUC VANDEVELDE AS A Management For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION
COMMITTEE)
12 TO RE-ELECT ANTHONY WATSON AS A Management For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION
COMMITTEE)
13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Management For
(MEMBER OF THE REMUNERATION
COMMITTEE)
14 TO APPROVE A FINAL DIVIDEND OF 6.47 Management For
PENCE PER ORDINARY SHARE
15 TO APPROVE THE REMUNERATION REPORT Management For
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2012
16 TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For
17 TO AUTHORISE THE AUDIT & RISK Management For
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR
18 TO AUTHORISE THE DIRECTORS TO ALLOT Management For
SHARES
S19 TO AUTHORISE THE DIRECTORS TO DIS- Management Against
APPLY PRE-EMPTION RIGHTS
S20 TO AUTHORISE THE COMPANY TO Management For
PURCHASE ITS OWN SHARES (SECTION 701,
COMPANIES ACT 2006)
21 TO AUTHORISE POLITICAL DONATIONS AND Management For
EXPENDITURE
S22 TO AUTHORISE THE CALLING OF A Management For
GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE

CONAGRA FOODS, INC.

SECURITY 205887102 MEETING TYPE Annual
TICKER SYMBOL CAG MEETING DATE 21-Sep-2012
ISIN US2058871029 AGENDA 933675576 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 MOGENS C. BAY For For
2 STEPHEN G. BUTLER For For
3 STEVEN F. GOLDSTONE For For
4 JOIE A. GREGOR For For
5 RAJIVE JOHRI For For
6 W.G. JURGENSEN For For
7 RICHARD H. LENNY For For
8 RUTH ANN MARSHALL For For
9 GARY M. RODKIN For For
10 ANDREW J. SCHINDLER For For
11 KENNETH E. STINSON For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION

GENERAL MILLS, INC.

SECURITY 370334104 MEETING TYPE Annual
TICKER SYMBOL GIS MEETING DATE 24-Sep-2012
ISIN US3703341046 AGENDA 933676201 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: BRADBURY H. Management For For
ANDERSON
1B. ELECTION OF DIRECTOR: R. KERRY CLARK Management For For
1C. ELECTION OF DIRECTOR: PAUL DANOS Management For For
1D. ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For For
1E. ELECTION OF DIRECTOR: RAYMOND V. Management For For
GILMARTIN
1F. ELECTION OF DIRECTOR: JUDITH RICHARDS Management For For
HOPE
1G. ELECTION OF DIRECTOR: HEIDI G. MILLER Management For For
1H. ELECTION OF DIRECTOR: HILDA OCHOA- Management For For
BRILLEMBOURG
1I. ELECTION OF DIRECTOR: STEVE ODLAND Management For For
1J. ELECTION OF DIRECTOR: KENDALL J. Management For For
POWELL
1K. ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For For
1L. ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For
1M. ELECTION OF DIRECTOR: DOROTHY A. Management For For
TERRELL
2. CAST AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
GENERAL MILLS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

ARCHER-DANIELS-MIDLAND COMPANY

SECURITY 039483102 MEETING TYPE Annual
TICKER SYMBOL ADM MEETING DATE 01-Nov-2012
ISIN US0394831020 AGENDA 933690807 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Management For For
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Management For For
1C. ELECTION OF DIRECTOR: M.H. CARTER Management For For
1D. ELECTION OF DIRECTOR: T. CREWS Management For For
1E. ELECTION OF DIRECTOR: P. DUFOUR Management For For
1F. ELECTION OF DIRECTOR: D.E. FELSINGER Management For For
1G. ELECTION OF DIRECTOR: A. MACIEL Management For For
1H. ELECTION OF DIRECTOR: P.J. MOORE Management For For
1I. ELECTION OF DIRECTOR: T.F. O'NEILL Management For For
1J. ELECTION OF DIRECTOR: D. SHIH Management For For
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Management For For
1L. ELECTION OF DIRECTOR: P.A. WOERTZ Management For For
2. RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE SIX-MONTH PERIOD ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. STOCKHOLDER'S PROPOSAL REGARDING Shareholder Against For
SPECIAL SHAREOWNER MEETINGS.

AIR PRODUCTS AND CHEMICALS, INC.

SECURITY 009158106 MEETING TYPE Annual
TICKER SYMBOL APD MEETING DATE 24-Jan-2013
ISIN US0091581068 AGENDA 933716827 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: WILLIAM L. DAVIS Management For For
III
1B. ELECTION OF DIRECTOR: W. DOUGLAS Management For For
FORD
1C. ELECTION OF DIRECTOR: EVERT HENKES Management For For
1D. ELECTION OF DIRECTOR: MARGARET G. Management For For
MCGLYNN
2. APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS.
RATIFICATION OF APPOINTMENT OF KPMG
LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2013.
3. ADVISORY VOTE ON EXECUTIVE OFFICER Management Abstain Against
COMPENSATION. TO APPROVE THE
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AMENDMENT TO THE LONG- Management Against Against
TERM INCENTIVE PLAN. TO APPROVE THE
LONG-TERM INCENTIVE PLAN, INCLUDING
TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR USE UNDER THE PLAN.
THE BOARD OF DIRECTORS RECOMMENDS
YOU VOTE "AGAINST" THE
FOLLOWING PROPOSAL
5. SHAREHOLDER PROPOSAL TO REPEAL Shareholder Against For
CLASSIFIED BOARD.

APPLE INC.

SECURITY 037833100 MEETING TYPE Annual
TICKER SYMBOL AAPL MEETING DATE 27-Feb-2013
ISIN US0378331005 AGENDA 933725042 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 WILLIAM CAMPBELL For For
2 TIMOTHY COOK For For
3 MILLARD DREXLER For For
4 AL GORE For For
5 ROBERT IGER For For
6 ANDREA JUNG For For
7 ARTHUR LEVINSON For For
8 RONALD SUGAR For For
2. AMENDMENT OF APPLE'S RESTATED Management For For
ARTICLES OF INCORPORATION TO (I)
ELIMINATE CERTAIN LANGUAGE RELATING
TO TERM OF OFFICE OF DIRECTORS IN
ORDER TO FACILITATE THE ADOPTION OF
MAJORITY VOTING FOR ELECTION OF
DIRECTORS, (II) ELIMINATE "BLANK CHECK"
PREFERRED STOCK, (III) ESTABLISH A PAR
VALUE FOR COMPANY'S COMMON STOCK
OF $0.00001 PER SHARE AND (IV) MAKE
OTHER CHANGES.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
4. A NON-BINDING ADVISORY RESOLUTION TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
"EXECUTIVES TO RETAIN SIGNIFICANT STOCK."
6. A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
"BOARD COMMITTEE ON HUMAN RIGHTS."

TYCO INTERNATIONAL LTD.

SECURITY H89128104 MEETING TYPE Annual
TICKER SYMBOL TYC MEETING DATE 06-Mar-2013
ISIN CH0100383485 AGENDA 933727084 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. TO APPROVE THE ANNUAL REPORT, THE Management For For
PARENT COMPANY FINANCIAL STATEMENTS
OF TYCO INTERNATIONAL LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER
28, 2012.
2. TO DISCHARGE THE BOARD OF DIRECTORS Management For For
FROM LIABILITY FOR THE FINANCIAL YEAR
ENDED SEPTEMBER 28, 2012.
3. DIRECTOR Management
1 EDWARD D. BREEN For For
2 MICHAEL E. DANIELS For For
3 FRANK M. DRENDEL For For
4 BRIAN DUPERREAULT For For
5 RAJIV L. GUPTA For For
6 JOHN A. KROL For For
7 GEORGE OLIVER For For
8 BRENDAN R. O'NEILL For For
9 SANDRA S. WIJNBERG For For
10 R. DAVID YOST For For
4A. TO ELECT DELOITTE AG (ZURICH) AS Management For For
STATUTORY AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
4B. TO RATIFY APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PURPOSES OF UNITED STATES
SECURITIES LAW REPORTING FOR THE
YEAR ENDING SEPTEMBER 27, 2013.
4C. TO ELECT PRICEWATERHOUSECOOPERS Management For For
AG (ZURICH) AS SPECIAL AUDITORS UNTIL
THE NEXT ANNUAL GENERAL MEETING.
5A. APPROVE THE ALLOCATION OF FISCAL Management For For
YEAR 2012 RESULTS.
5B. APPROVE THE PAYMENT OF AN ORDINARY Management For For
CASH DIVIDEND IN AN AMOUNT OF UP TO
$0.64 PER SHARE OUT OF TYCO'S CAPITAL
CONTRIBUTION RESERVE IN ITS
STATUTORY ACCOUNTS.
6. TO CAST A NON-BINDING ADVISORY VOTE Management Abstain Against
TO APPROVE EXECUTIVE COMPENSATION.
7. TO AMEND OUR ARTICLES OF ASSOCIATION Management For For
IN ORDER TO RENEW THE AUTHORIZED
SHARE CAPITAL AVAILABLE FOR NEW ISSUANCE.
8. TO APPROVE A REDUCTION IN THE Management For For
REGISTERED SHARE CAPITAL.

U.S. BANCORP

SECURITY 902973304 MEETING TYPE Annual
TICKER SYMBOL USB MEETING DATE 16-Apr-2013
ISIN US9029733048 AGENDA 933744460 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: DOUGLAS M. Management For For
BAKER, JR.
1B. ELECTION OF DIRECTOR: Y. MARC BELTON Management For For
1C. ELECTION OF DIRECTOR: VICTORIA Management For For
BUYNISKI GLUCKMAN
1D. ELECTION OF DIRECTOR: ARTHUR D. Management For For
COLLINS, JR.
1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Management For For
1F. ELECTION OF DIRECTOR: ROLAND A. Management For For
HERNANDEZ
1G. ELECTION OF DIRECTOR: DOREEN WOO HO Management For For
1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Management For For
1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Management For For
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Management For For
1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY Management For For
1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, Management For For
M.D., M.P.H.
1M. ELECTION OF DIRECTOR: CRAIG D. Management For For
SCHNUCK
1N. ELECTION OF DIRECTOR: PATRICK T. Management For For
STOKES
2. RATIFICATION OF SELECTION OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE 2013 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
4. SHAREHOLDER PROPOSAL: ADOPTION OF A Shareholder Against For
POLICY REQUIRING THAT THE CHAIRMAN
OF THE BOARD BE AN INDEPENDENT DIRECTOR.

VALLEY NATIONAL BANCORP

SECURITY 919794107 MEETING TYPE Annual
TICKER SYMBOL VLY MEETING DATE 17-Apr-2013
ISIN US9197941076 AGENDA 933746109 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 ANDREW B. ABRAMSON For For
2 PETER J. BAUM For For
3 PAMELA R. BRONANDER For For
4 PETER CROCITTO For For
5 ERIC P. EDELSTEIN For For
6 ALAN D. ESKOW For For
7 M.J. STEELE GUILFOILE For For
8 GRAHAM O. JONES For For
9 WALTER H. JONES, III For For
10 GERALD KORDE For For
11 MICHAEL L. LARUSSO For For
12 MARC J. LENNER For For
13 GERALD H. LIPKIN For For
14 BARNETT RUKIN For For
15 SURESH L. SANI For For
16 ROBERT C. SOLDOVERI For For
17 JEFFREY S. WILKS For For
2. AN ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS VALLEY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.

HONEYWELL INTERNATIONAL INC.

SECURITY 438516106 MEETING TYPE Annual
TICKER SYMBOL HON MEETING DATE 22-Apr-2013
ISIN US4385161066 AGENDA 933739368 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: GORDON M. Management For For
BETHUNE
1B. ELECTION OF DIRECTOR: KEVIN BURKE Management For For
1C. ELECTION OF DIRECTOR: JAIME CHICO Management For For
PARDO
1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1F. ELECTION OF DIRECTOR: LINNET F. DEILY Management For For
1G. ELECTION OF DIRECTOR: JUDD GREGG Management For For
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Management For For
1I. ELECTION OF DIRECTOR: GRACE D. Management For For
LIEBLEIN
1J. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1K. ELECTION OF DIRECTOR: BRADLEY T. Management For For
SHEARES
1L. ELECTION OF DIRECTOR: ROBIN L. Management For For
WASHINGTON
2. APPROVAL OF INDEPENDENT Management For For
ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
5. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against For
6. ELIMINATE ACCELERATED VESTING IN A Shareholder Against For
CHANGE IN CONTROL.

WELLS FARGO & COMPANY

SECURITY 949746101 MEETING TYPE Annual
TICKER SYMBOL WFC MEETING DATE 23-Apr-2013
ISIN US9497461015 AGENDA 933743696 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Management For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Management For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Management For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For For
1F) ELECTION OF DIRECTOR: ENRIQUE Management For For
HERNANDEZ, JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Management For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. Management For For
MILLIGAN
1I) ELECTION OF DIRECTOR: FEDERICO F. Management For For
PENA
1J) ELECTION OF DIRECTOR: HOWARD V. Management For For
RICHARDSON
1K) ELECTION OF DIRECTOR: JUDITH M. Management For For
RUNSTAD
1L) ELECTION OF DIRECTOR: STEPHEN W. Management For For
SANGER
1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Management For For
1N) ELECTION OF DIRECTOR: SUSAN G. Management For For
SWENSON
2. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE THE COMPANY'S Management Against Against
AMENDED AND RESTATED LONG-TERM
INCENTIVE COMPENSATION PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
5. STOCKHOLDER PROPOSAL TO ADOPT A Shareholder Against For
POLICY REQUIRING AN INDEPENDENT CHAIRMAN.
6. STOCKHOLDER PROPOSAL TO PROVIDE A Shareholder Against For
REPORT ON THE COMPANY'S LOBBYING
POLICIES AND PRACTICES.
7. STOCKHOLDER PROPOSAL TO REVIEW AND Shareholder Against For
REPORT ON INTERNAL CONTROLS OVER
THE COMPANY'S MORTGAGE SERVICING
AND FORECLOSURE PRACTICES.

NEWMONT MINING CORPORATION

SECURITY 651639106 MEETING TYPE Annual
TICKER SYMBOL NEM MEETING DATE 24-Apr-2013
ISIN US6516391066 AGENDA 933744559 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: B.R. BROOK Management For For
1B. ELECTION OF DIRECTOR: J.K. BUCKNOR Management For For
1C. ELECTION OF DIRECTOR: V.A. CALARCO Management For For
1D. ELECTION OF DIRECTOR: J.A. CARRABBA Management For For
1E. ELECTION OF DIRECTOR: N. DOYLE Management For For
1F. ELECTION OF DIRECTOR: G.J. GOLDBERG Management For For
1G. ELECTION OF DIRECTOR: V.M. HAGEN Management For For
1H. ELECTION OF DIRECTOR: J. NELSON Management For For
1I. ELECTION OF DIRECTOR: D.C. ROTH Management For For
1J. ELECTION OF DIRECTOR: S.R. THOMPSON Management For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVE THE 2013 STOCK INCENTIVE Management For For
PLAN.
5. APPROVE THE PERFORMANCE PAY PLAN. Management For For

E. I. DU PONT DE NEMOURS AND COMPANY

SECURITY 263534109 MEETING TYPE Annual
TICKER SYMBOL DD MEETING DATE 24-Apr-2013
ISIN US2635341090 AGENDA 933745145 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: LAMBERTO Management For For
ANDREOTTI
1B. ELECTION OF DIRECTOR: RICHARD H. Management For For
BROWN
1C. ELECTION OF DIRECTOR: ROBERT A. Management For For
BROWN
1D. ELECTION OF DIRECTOR: BERTRAND P. Management For For
COLLOMB
1E. ELECTION OF DIRECTOR: CURTIS J. Management For For
CRAWFORD
1F. ELECTION OF DIRECTOR: ALEXANDER M. Management For For
CUTLER
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU Management For For
PONT
1H. ELECTION OF DIRECTOR: MARILLYN A. Management For For
HEWSON
1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For
1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For For
1K. ELECTION OF DIRECTOR: LEE M. THOMAS Management For For
2. ON RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, Management Abstain Against
EXECUTIVE COMPENSATION
4. ON INDEPENDENT BOARD CHAIR Shareholder Against For
5. ON LOBBYING REPORT Shareholder Against For
6. ON GENETICALLY ENGINEERED SEED Shareholder Against For
7. ON EXECUTIVE COMPENSATION REPORT Shareholder Against For

CITIGROUP INC.

SECURITY 172967424 MEETING TYPE Annual
TICKER SYMBOL C MEETING DATE 24-Apr-2013
ISIN US1729674242 AGENDA 933746375 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: MICHAEL L. Management For For
CORBAT
1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Management For For
1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Management For For
1D. ELECTION OF DIRECTOR: MICHAEL E. Management For For
O'NEILL
1E. ELECTION OF DIRECTOR: JUDITH RODIN Management For For
1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For
1G. ELECTION OF DIRECTOR: ANTHONY M. Management For For
SANTOMERO
1H. ELECTION OF DIRECTOR: JOAN E. SPERO Management For For
1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Management For For
1J. ELECTION OF DIRECTOR: WILLIAM S. Management For For
THOMPSON, JR.
1K. ELECTION OF DIRECTOR: ERNESTO Management For For
ZEDILLO PONCE DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. ADVISORY APPROVAL OF CITI'S 2012 Management Abstain Against
EXECUTIVE COMPENSATION.
4. AMENDMENT TO THE CITIGROUP 2009 Management For For
STOCK INCENTIVE PLAN (RELATING TO
DIVIDEND EQUIVALENTS).
5. STOCKHOLDER PROPOSAL REQUESTING Shareholder Against For
THAT EXECUTIVES RETAIN A SIGNIFICANT
PORTION OF THEIR STOCK UNTIL REACHING
NORMAL RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A Shareholder Against For
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING Shareholder Against For
THAT THE BOARD INSTITUTE A POLICY TO
MAKE IT MORE PRACTICAL TO DENY
INDEMNIFICATION FOR DIRECTORS.

GENERAL ELECTRIC COMPANY

SECURITY 369604103 MEETING TYPE Annual
TICKER SYMBOL GE MEETING DATE 24-Apr-2013
ISIN US3696041033 AGENDA 933750196 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

A1 ELECTION OF DIRECTOR: W. GEOFFREY Management For For
BEATTIE
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Management For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
A4 ELECTION OF DIRECTOR: FRANCISCO Management For For
D'SOUZA
A5 ELECTION OF DIRECTOR: MARIJN E. Management For For
DEKKERS
A6 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For
A7 ELECTION OF DIRECTOR: SUSAN Management For For
HOCKFIELD
A8 ELECTION OF DIRECTOR: JEFFREY R. Management For For
IMMELT
A9 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For
A12 ELECTION OF DIRECTOR: ROCHELLE B. Management For For
LAZARUS
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A14 ELECTION OF DIRECTOR: MARY L. Management For For
SCHAPIRO
A15 ELECTION OF DIRECTOR: ROBERT J. Management For For
SWIERINGA
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
A17 ELECTION OF DIRECTOR: DOUGLAS A. Management For For
WARNER III
B1 ADVISORY APPROVAL OF OUR NAMED Management Abstain Against
EXECUTIVES' COMPENSATION
B2 RATIFICATION OF SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
C1 CESSATION OF ALL STOCK OPTIONS AND Shareholder Against For
BONUSES
C2 DIRECTOR TERM LIMITS Shareholder Against For
C3 INDEPENDENT CHAIRMAN Shareholder Against For
C4 RIGHT TO ACT BY WRITTEN CONSENT Shareholder Against For
C5 EXECUTIVES TO RETAIN SIGNIFICANT Shareholder Against For
STOCK
C6 MULTIPLE CANDIDATE ELECTIONS Shareholder Against For

PFIZER INC.

SECURITY 717081103 MEETING TYPE Annual
TICKER SYMBOL PFE MEETING DATE 25-Apr-2013
ISIN US7170811035 AGENDA 933743090 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A ELECTION OF DIRECTOR: DENNIS A. Management For For
AUSIELLO
1B ELECTION OF DIRECTOR: M. ANTHONY Management For For
BURNS
1C ELECTION OF DIRECTOR: W. DON Management For For
CORNWELL
1D ELECTION OF DIRECTOR: FRANCES D. Management For For
FERGUSSON
1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, Management For For
III
1F ELECTION OF DIRECTOR: HELEN H. HOBBS Management For For
1G ELECTION OF DIRECTOR: CONSTANCE J. Management For For
HORNER
1H ELECTION OF DIRECTOR: JAMES M. KILTS Management For For
1I ELECTION OF DIRECTOR: GEORGE A. Management For For
LORCH
1J ELECTION OF DIRECTOR: SUZANNE NORA Management For For
JOHNSON
1K ELECTION OF DIRECTOR: IAN C. READ Management For For
1L ELECTION OF DIRECTOR: STEPHEN W. Management For For
SANGER
1M ELECTION OF DIRECTOR: MARC TESSIER- Management For For
LAVIGNE
2 RATIFY THE SELECTION OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3 ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION
4 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
EXECUTIVE EQUITY RETENTION
5 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
ACTION BY WRITTEN CONSENT

JOHNSON & JOHNSON

SECURITY 478160104 MEETING TYPE Annual
TICKER SYMBOL JNJ MEETING DATE 25-Apr-2013
ISIN US4781601046 AGENDA 933745068 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: MARY SUE Management For For
COLEMAN
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Management For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For
1E. ELECTION OF DIRECTOR: MICHAEL M.E. Management For For
JOHNS
1F. ELECTION OF DIRECTOR: SUSAN L. Management For For
LINDQUIST
1G. ELECTION OF DIRECTOR: ANNE M. Management For For
MULCAHY
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Management For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For
1K. ELECTION OF DIRECTOR: A. EUGENE Management For For
WASHINGTON
1L. ELECTION OF DIRECTOR: RONALD A. Management For For
WILLIAMS
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
4. SHAREHOLDER PROPOSAL - EXECUTIVES Shareholder Against For
TO RETAIN SIGNIFICANT STOCK
5. SHAREHOLDER PROPOSAL ON POLITICAL Shareholder Against For
CONTRIBUTIONS AND CORPORATE VALUES
6. SHAREHOLDER PROPOSAL ON Shareholder Against For
INDEPENDENT BOARD CHAIRMAN

ASTRAZENECA PLC

SECURITY 046353108 MEETING TYPE Annual
TICKER SYMBOL AZN MEETING DATE 25-Apr-2013
ISIN US0463531089 AGENDA 933755918 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. TO RECEIVE THE COMPANY'S ACCOUNTS Management For For
AND THE REPORTS OF THE DIRECTORS
AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2012
2. TO CONFIRM DIVIDENDS Management For For
3. TO RE-APPOINT KPMG AUDIT PLC, LONDON Management For For
AS AUDITOR
4. TO AUTHORISE THE DIRECTORS TO AGREE Management For For
TO THE REMUNERATION OF THE AUDITOR
5A. RE-ELECTION OF DIRECTOR: LEIF Management For For
JOHANSSON
5B. RE-ELECTION OF DIRECTOR: PASCAL Management For For
SORIOT
5C. RE-ELECTION OF DIRECTOR: SIMON LOWTH Management For For
5D. RE-ELECTION OF DIRECTOR: GENEVIEVE Management For For
BERGER
5E. RE-ELECTION OF DIRECTOR: BRUCE Management For For
BURLINGTON
5F. RE-ELECTION OF DIRECTOR: GRAHAM Management For For
CHIPCHASE
5G. RE-ELECTION OF DIRECTOR: JEAN-PHILIPPE Management For For
COURTOIS
5H. RE-ELECTION OF DIRECTOR: RUDY Management For For
MARKHAM
5I. RE-ELECTION OF DIRECTOR: NANCY Management For For
ROTHWELL
5J. RE-ELECTION OF DIRECTOR: SHRITI Management For For
VADERA
5K. RE-ELECTION OF DIRECTOR: JOHN VARLEY Management For For
5L. RE-ELECTION OF DIRECTOR: MARCUS Management For For
WALLENBERG
6. TO APPROVE THE DIRECTORS' Management For For
REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2012
7. TO AUTHORISE LIMITED EU POLITICAL Management For For
DONATIONS
8. TO AUTHORISE THE DIRECTORS TO ALLOT Management For For
SHARES
9. TO AUTHORISE THE DIRECTORS TO Management Against Against
DISAPPLY PRE-EMPTION RIGHTS
10. TO AUTHORISE THE COMPANY TO Management For For
PURCHASE ITS OWN SHARES
11. TO REDUCE THE NOTICE PERIOD FOR Management For For
GENERAL MEETINGS

AT&T INC.

SECURITY 00206R102 MEETING TYPE Annual
TICKER SYMBOL T MEETING DATE 26-Apr-2013
ISIN US00206R1023 AGENDA 933744016 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: RANDALL L. Management For For
STEPHENSON
1B. ELECTION OF DIRECTOR: GILBERT F. Management For For
AMELIO
1C. ELECTION OF DIRECTOR: REUBEN V. Management For For
ANDERSON
1D. ELECTION OF DIRECTOR: JAMES H. Management For For
BLANCHARD
1E. ELECTION OF DIRECTOR: JAIME CHICO Management For For
PARDO
1F. ELECTION OF DIRECTOR: SCOTT T. FORD Management For For
1G. ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1H. ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1I. ELECTION OF DIRECTOR: MICHAEL B. Management For For
MCCALLISTER
1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1L. ELECTION OF DIRECTOR: MATTHEW K. Management For For
ROSE
1M. ELECTION OF DIRECTOR: LAURA D'ANDREA Management For For
TYSON
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVE STOCK PURCHASE AND Management For For
DEFERRAL PLAN.
5. POLITICAL CONTRIBUTIONS REPORT. Shareholder Against For
6. LEAD BATTERIES REPORT. Shareholder Against For
7. COMPENSATION PACKAGES. Shareholder Against For
8. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For

NOBLE CORPORATION

SECURITY H5833N103 MEETING TYPE Annual
TICKER SYMBOL NE MEETING DATE 26-Apr-2013
ISIN CH0033347318 AGENDA 933745246 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 MICHAEL A. CAWLEY For For
2 GORDON T. HALL For For
3 ASHLEY ALMANZA For For
2. APPROVAL OF THE 2012 ANNUAL REPORT, Management For For
THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR
FISCAL YEAR 2012 AND THE STATUTORY
FINANCIAL STATEMENTS OF THE COMPANY
FOR FISCAL YEAR 2012
3. APPROVAL OF DIVIDEND PAYMENT FUNDED Management For For
FROM CAPITAL CONTRIBUTION RESERVE IN
THE AMOUNT OF USD $1.00 PER SHARE
4. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013
AND THE ELECTION OF
PRICEWATERHOUSECOOPERS AG AS
STATUTORY AUDITOR FOR A ONE-YEAR TERM
5. APPROVAL OF THE DISCHARGE OF THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE OFFICERS OF THE
COMPANY UNDER SWISS LAW FOR FISCAL
YEAR 2012
6. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
7. APPROVAL OF AN EXTENSION OF BOARD Management For For
AUTHORITY TO ISSUE AUTHORIZED SHARE
CAPITAL UNTIL APRIL 25, 2015

NOBLE CORPORATION

SECURITY H5833N103 MEETING TYPE Annual
TICKER SYMBOL NE MEETING DATE 26-Apr-2013
ISIN CH0033347318 AGENDA 933789250 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

SPECTRA ENERGY CORP

SECURITY 847560109 MEETING TYPE Annual
TICKER SYMBOL SE MEETING DATE 30-Apr-2013
ISIN US8475601097 AGENDA 933750627 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For For
1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Management For For
1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Management For For
1D. ELECTION OF DIRECTOR: JOSEPH Management For For
ALVARADO
1E. ELECTION OF DIRECTOR: PAMELA L. Management For For
CARTER
1F. ELECTION OF DIRECTOR: F. ANTHONY Management For For
COMPER
1G. ELECTION OF DIRECTOR: PETER B. Management For For
HAMILTON
1H. ELECTION OF DIRECTOR: DENNIS R. Management For For
HENDRIX
1I. ELECTION OF DIRECTOR: MICHAEL Management For For
MCSHANE
1J. ELECTION OF DIRECTOR: MICHAEL G. Management For For
MORRIS
1K. ELECTION OF DIRECTOR: MICHAEL E.J. Management For For
PHELPS
2. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS SPECTRA
ENERGY CORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
DISCLOSURE OF POLITICAL
CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
FUGITIVE METHANE EMISSIONS REPORT.

MEAD JOHNSON NUTRITION COMPANY

SECURITY 582839106 MEETING TYPE Annual
TICKER SYMBOL MJN MEETING DATE 30-Apr-2013
ISIN US5828391061 AGENDA 933755362 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: STEVEN M. Management For For
ALTSCHULER, M.D.
1B. ELECTION OF DIRECTOR: HOWARD B. Management For For
BERNICK
1C. ELECTION OF DIRECTOR: KIMBERLY A. Management For For
CASIANO
1D. ELECTION OF DIRECTOR: ANNA C. Management For For
CATALANO
1E. ELECTION OF DIRECTOR: CELESTE A. Management For For
CLARK, PH.D.
1F. ELECTION OF DIRECTOR: JAMES M. Management For For
CORNELIUS
1G. ELECTION OF DIRECTOR: STEPHEN W. Management For For
GOLSBY
1H. ELECTION OF DIRECTOR: PETER KASPER Management For For
JAKOBSEN
1I. ELECTION OF DIRECTOR: PETER G. Management For For
RATCLIFFE
1J. ELECTION OF DIRECTOR: ELLIOTT SIGAL, Management For For
M.D., PH.D.
1K. ELECTION OF DIRECTOR: ROBERT S. Management For For
SINGER
2. ADVISORY APPROVAL OF NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013

PEPSICO, INC.

SECURITY 713448108 MEETING TYPE Annual
TICKER SYMBOL PEP MEETING DATE 01-May-2013
ISIN US7134481081 AGENDA 933748521 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

VERIZON COMMUNICATIONS INC.

SECURITY 92343V104 MEETING TYPE Annual
TICKER SYMBOL VZ MEETING DATE 02-May-2013
ISIN US92343V1044 AGENDA 933747872 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A ELECTION OF DIRECTOR: RICHARD L. Management For For
CARRION
1B ELECTION OF DIRECTOR: MELANIE L. Management For For
HEALEY
1C ELECTION OF DIRECTOR: M. FRANCES Management For For
KEETH
1D ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1E ELECTION OF DIRECTOR: LOWELL C. Management For For
MCADAM
1F ELECTION OF DIRECTOR: SANDRA O. Management For For
MOOSE
1G ELECTION OF DIRECTOR: JOSEPH Management For For
NEUBAUER
1H ELECTION OF DIRECTOR: DONALD T. Management For For
NICOLAISEN
1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
1J ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1K ELECTION OF DIRECTOR: RODNEY E. Management For For
SLATER
1L ELECTION OF DIRECTOR: KATHRYN A. Management For For
TESIJA
1M ELECTION OF DIRECTOR: GREGORY D. Management For For
WASSON
02 RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Management For For
05 NETWORK NEUTRALITY Shareholder Against For
06 LOBBYING ACTIVITIES Shareholder Against For
07 PROXY ACCESS BYLAWS Shareholder Against For
08 SEVERANCE APPROVAL POLICY Shareholder Against For
09 SHAREHOLDER RIGHT TO CALL A SPECIAL Shareholder Against For
MEETING
10 SHAREHOLDER RIGHT TO ACT BY WRITTEN Shareholder Against For
CONSENT

ARCHER-DANIELS-MIDLAND COMPANY

SECURITY 039483102 MEETING TYPE Annual
TICKER SYMBOL ADM MEETING DATE 02-May-2013
ISIN US0394831020 AGENDA 933759396 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Management For For
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Management For For
1C. ELECTION OF DIRECTOR: M.H. CARTER Management For For
1D. ELECTION OF DIRECTOR: T.K. CREWS Management For For
1E. ELECTION OF DIRECTOR: P. DUFOUR Management For For
1F. ELECTION OF DIRECTOR: D.E. FELSINGER Management For For
1G. ELECTION OF DIRECTOR: A. MACIEL Management For For
1H. ELECTION OF DIRECTOR: P.J. MOORE Management For For
1I. ELECTION OF DIRECTOR: T.F. O'NEILL Management For For
1J. ELECTION OF DIRECTOR: D. SHIH Management For For
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Management For For
1L. ELECTION OF DIRECTOR: P.A. WOERTZ Management For For
2. RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.

STARWOOD PROPERTY TRUST INC

SECURITY 85571B105 MEETING TYPE Annual
TICKER SYMBOL STWD MEETING DATE 02-May-2013
ISIN US85571B1052 AGENDA 933777700 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 RICHARD D. BRONSON For For
2 JEFFREY F. DIMODICA For For
3 JEFFREY G. DISHNER For For
4 CAMILLE J. DOUGLAS For For
5 BOYD W. FELLOWS For For
6 BARRY S. STERNLICHT For For
7 STRAUSS ZELNICK For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
3. TO RATIFY THE AUDIT COMMITTEE'S Management For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS STARWOOD PROPERTY TRUST, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
4. TO APPROVE AN AMENDMENT TO THE Management Abstain Against
COMPANY'S MANAGER EQUITY PLAN AND
EQUITY PLAN TO INCREASE THE NUMBER
OF AUTHORIZED SHARES AVAILABLE
UNDER SUCH PLANS TO 6,000,000 SHARES
AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.

ELI LILLY AND COMPANY

SECURITY 532457108 MEETING TYPE Annual
TICKER SYMBOL LLY MEETING DATE 06-May-2013
ISIN US5324571083 AGENDA 933750057 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: R. ALVAREZ Management For For
1B. ELECTION OF DIRECTOR: W. BISCHOFF Management For For
1C. ELECTION OF DIRECTOR: R.D. HOOVER Management For For
1D. ELECTION OF DIRECTOR: F.G. Management For For
PRENDERGAST
1E. ELECTION OF DIRECTOR: K.P. SEIFERT Management For For
2. RATIFICATION OF THE APPOINTMENT BY Management For For
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR 2013.
3. APPROVE, BY NON-BINDING VOTE, Management Abstain Against
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. REAPPROVE MATERIAL TERMS OF THE Management For For
PERFORMANCE GOALS FOR THE 2002 LILLY
STOCK PLAN.

ABBVIE INC.

SECURITY 00287Y109 MEETING TYPE Annual
TICKER SYMBOL ABBV MEETING DATE 06-May-2013
ISIN US00287Y1091 AGENDA 933751869 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 WILLIAM H.L. BURNSIDE For For
2 EDWARD J. RAPP For For
3 ROY S. ROBERTS For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
AUDITORS OF ABBVIE FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against
APPROVAL OF EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - AN ADVISORY VOTE ON Management Abstain Against
THE FREQUENCY OF THE ADVISORY
STOCKHOLDER VOTE TO APPROVE
EXECUTIVE COMPENSATION.
5. APPROVAL OF THE ABBVIE 2013 INCENTIVE Management For For
STOCK PROGRAM.

BRISTOL-MYERS SQUIBB COMPANY

SECURITY 110122108 MEETING TYPE Annual
TICKER SYMBOL BMY MEETING DATE 07-May-2013
ISIN US1101221083 AGENDA 933756794 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: L. ANDREOTTI Management For For
1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Management For For
1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Management For For
1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Management For For
1E. ELECTION OF DIRECTOR: M. GROBSTEIN Management For For
1F. ELECTION OF DIRECTOR: A.J. LACY Management For For
1G. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Management For For
1H. ELECTION OF DIRECTOR: E. SIGAL, M.D., Management For For
PH.D.
1I. ELECTION OF DIRECTOR: G.L. STORCH Management For For
1J. ELECTION OF DIRECTOR: T.D. WEST, JR. Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

XYLEM INC.

SECURITY 98419M100 MEETING TYPE Annual
TICKER SYMBOL XYL MEETING DATE 07-May-2013
ISIN US98419M1009 AGENDA 933758344 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: CURTIS J. Management For For
CRAWFORD
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Management For For
1C. ELECTION OF DIRECTOR: SURYA N. Management For For
MOHAPATRA
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, IN A NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO VOTE ON A MANAGEMENT PROPOSAL Management For For
TO DECLASSIFY THE BOARD OF DIRECTORS
STARTING IN 2016.
5. TO VOTE ON A SHAREOWNER PROPOSAL Shareholder Against For
TO ALLOW SHAREOWNERS TO CALL A
SPECIAL MEETING.

PHILLIPS 66

SECURITY 718546104 MEETING TYPE Annual
TICKER SYMBOL PSX MEETING DATE 08-May-2013
ISIN US7185461040 AGENDA 933753560 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: GREG C. Management For For
GARLAND
1B. ELECTION OF DIRECTOR: JOHN E. LOWE Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PHILLIPS 66 FOR 2013.
3. PROPOSAL TO APPROVE ADOPTION OF THE Management For For
2013 OMNIBUS STOCK AND PERFORMANCE
INCENTIVE PLAN OF PHILLIPS 66.
4. SAY ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against
APPROVAL OF EXECUTIVE COMPENSATION.
5. SAY WHEN ON PAY - AN ADVISORY VOTE ON Management Abstain Against
THE FREQUENCY OF STOCKHOLDER VOTES
ON EXECUTIVE COMPENSATION.

BANK OF AMERICA CORPORATION

SECURITY 060505104 MEETING TYPE Annual
TICKER SYMBOL BAC MEETING DATE 08-May-2013
ISIN US0605051046 AGENDA 933759017 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Management For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Management For For
1C. ELECTION OF DIRECTOR: JACK O. Management For For
BOVENDER, JR.
1D. ELECTION OF DIRECTOR: FRANK P. Management For For
BRAMBLE, SR.
1E. ELECTION OF DIRECTOR: ARNOLD W. Management For For
DONALD
1F. ELECTION OF DIRECTOR: CHARLES K. Management For For
GIFFORD
1G. ELECTION OF DIRECTOR: CHARLES O. Management For For
HOLLIDAY, JR.
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Management For For
1I. ELECTION OF DIRECTOR: MONICA C. Management For For
LOZANO
1J. ELECTION OF DIRECTOR: THOMAS J. MAY Management For For
1K. ELECTION OF DIRECTOR: BRIAN T. Management For For
MOYNIHAN
1L. ELECTION OF DIRECTOR: LIONEL L. Management For For
NOWELL, III
1M. ELECTION OF DIRECTOR: R. DAVID YOST Management For For
2. AN ADVISORY (NON-BINDING) VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION (SAY
ON PAY).
3. RATIFICATION OF THE APPOINTMENT OF Management For For
THE REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2013.
4. STOCKHOLDER PROPOSAL - REPORT ON Shareholder Against For
POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL - PROXY Shareholder Against For
ACCESS.
6. STOCKHOLDER PROPOSAL - MULTIPLE Shareholder Against For
BOARD SERVICE.
7. STOCKHOLDER PROPOSAL - POLITICAL Shareholder Against For
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL - MORTGAGE Shareholder Against For
SERVICING.

WASTE MANAGEMENT, INC.

SECURITY 94106L109 MEETING TYPE Annual
TICKER SYMBOL WM MEETING DATE 10-May-2013
ISIN US94106L1098 AGENDA 933750209 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: BRADBURY H. Management For For
ANDERSON
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, Management For For
JR.
1C. ELECTION OF DIRECTOR: PATRICK W. Management For For
GROSS
1D. ELECTION OF DIRECTOR: VICTORIA M. HOLT Management For For
1E. ELECTION OF DIRECTOR: JOHN C. POPE Management For For
1F. ELECTION OF DIRECTOR: W. ROBERT REUM Management For For
1G. ELECTION OF DIRECTOR: DAVID P. STEINER Management For For
1H. ELECTION OF DIRECTOR: THOMAS H. Management For For
WEIDEMEYER
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. APPROVAL OF OUR EXECUTIVE Management Abstain Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For
REQUIREMENT FOR SENIOR EXECUTIVES
TO HOLD A SIGNIFICANT PERCENTAGE OF
EQUITY AWARDS UNTIL RETIREMENT, IF
PROPERLY PRESENTED AT THE MEETING.
5. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
DISCLOSURE OF POLITICAL
CONTRIBUTIONS, IF PROPERLY PRESENTED
AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
COMPENSATION BENCHMARKING CAP, IF
PROPERLY PRESENTED AT THE MEETING.

AMERICAN WATER WORKS COMPANY, INC.

SECURITY 030420103 MEETING TYPE Annual
TICKER SYMBOL AWK MEETING DATE 13-May-2013
ISIN US0304201033 AGENDA 933763597 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: STEPHEN P. ADIK Management For For
1B. ELECTION OF DIRECTOR: MARTHA CLARK Management For For
GOSS
1C. ELECTION OF DIRECTOR: JULIE A. DOBSON Management For For
1D. ELECTION OF DIRECTOR: PAUL J. EVANSON Management For For
1E. ELECTION OF DIRECTOR: RICHARD R. Management For For
GRIGG
1F. ELECTION OF DIRECTOR: JULIA L. JOHNSON Management For For
1G. ELECTION OF DIRECTOR: GEORGE Management For For
MACKENZIE
1H. ELECTION OF DIRECTOR: WILLIAM J. Management For For
MARRAZZO
1I. ELECTION OF DIRECTOR: JEFFRY E. Management For For
STERBA
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDED DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE OUR Management Abstain Against
EXECUTIVE COMPENSATION.

INTERNATIONAL PAPER COMPANY

SECURITY 460146103 MEETING TYPE Annual
TICKER SYMBOL IP MEETING DATE 13-May-2013
ISIN US4601461035 AGENDA 933779362 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: DAVID J. Management For For
BRONCZEK
1B. ELECTION OF DIRECTOR: AHMET C. Management For For
DORDUNCU
1C. ELECTION OF DIRECTOR: JOHN V. FARACI Management For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Management For For
1E. ELECTION OF DIRECTOR: STACEY J. Management For For
MOBLEY
1F. ELECTION OF DIRECTOR: JOAN E. SPERO Management For For
1G. ELECTION OF DIRECTOR: JOHN L. Management For For
TOWNSEND, III
1H. ELECTION OF DIRECTOR: JOHN F. TURNER Management For For
1I. ELECTION OF DIRECTOR: WILLIAM G. Management For For
WALTER
1J. ELECTION OF DIRECTOR: J. STEVEN Management For For
WHISLER
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013
3. AMENDMENT OF THE COMPANY'S Management For For
RESTATED CERTIFICATE OF
INCORPORATION REGARDING
SHAREOWNER ACTION BY WRITTEN
CONSENT
4. A NON-BINDING RESOLUTION TO APPROVE Management Abstain Against
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED UNDER THE HEADING
"COMPENSATION DISCUSSION & ANALYSIS"
5. SHAREOWNER PROPOSAL CONCERNING A Shareholder Against For
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE IN CONTROL

CONOCOPHILLIPS

SECURITY 20825C104 MEETING TYPE Annual
TICKER SYMBOL COP MEETING DATE 14-May-2013
ISIN US20825C1045 AGENDA 933764842 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: RICHARD L. Management For For
ARMITAGE
1B. ELECTION OF DIRECTOR: RICHARD H. Management For For
AUCHINLECK
1C. ELECTION OF DIRECTOR: JAMES E. Management For For
COPELAND, JR.
1D. ELECTION OF DIRECTOR: JODY L. FREEMAN Management For For
1E. ELECTION OF DIRECTOR: GAY HUEY EVANS Management For For
1F. ELECTION OF DIRECTOR: RYAN M. LANCE Management For For
1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Management For For
1H. ELECTION OF DIRECTOR: ROBERT A. Management For For
NIBLOCK
1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Management For For
1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, Management For For
JR.
2. TO RATIFY APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION.
4. REPORT ON GRASSROOTS LOBBYING Shareholder Against For
EXPENDITURES.
5. GREENHOUSE GAS REDUCTION TARGETS. Shareholder Against For
6. GENDER IDENTITY NON-DISCRIMINATION. Shareholder Against For

HALLIBURTON COMPANY

SECURITY 406216101 MEETING TYPE Annual
TICKER SYMBOL HAL MEETING DATE 15-May-2013
ISIN US4062161017 AGENDA 933767317 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: A.M. BENNETT Management For For
1B. ELECTION OF DIRECTOR: J.R. BOYD Management For For
1C. ELECTION OF DIRECTOR: M. CARROLL Management For For
1D. ELECTION OF DIRECTOR: N.K. DICCIANI Management For For
1E. ELECTION OF DIRECTOR: M.S. GERBER Management For For
1F. ELECTION OF DIRECTOR: J.C. GRUBISICH Management For For
1G. ELECTION OF DIRECTOR: A.S. JUM'AH Management For For
1H. ELECTION OF DIRECTOR: D.J. LESAR Management For For
1I. ELECTION OF DIRECTOR: R.A. MALONE Management For For
1J. ELECTION OF DIRECTOR: J.L. MARTIN Management For For
1K. ELECTION OF DIRECTOR: D.L. REED Management For For
2. PROPOSAL FOR RATIFICATION OF THE Management For For
SELECTION OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND AND RESTATE THE Management For For
HALLIBURTON COMPANY STOCK AND
INCENTIVE PLAN.
5. PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against For

AMERICAN INTERNATIONAL GROUP, INC.

SECURITY 026874784 MEETING TYPE Annual
TICKER SYMBOL AIG MEETING DATE 15-May-2013
ISIN US0268747849 AGENDA 933772560 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: ROBERT H. Management For For
BENMOSCHE
1B. ELECTION OF DIRECTOR: W. DON Management For For
CORNWELL
1C. ELECTION OF DIRECTOR: JOHN H. Management For For
FITZPATRICK
1D. ELECTION OF DIRECTOR: WILLIAM G. Management For For
JURGENSEN
1E. ELECTION OF DIRECTOR: CHRISTOPHER S. Management For For
LYNCH
1F. ELECTION OF DIRECTOR: ARTHUR C. Management For For
MARTINEZ
1G. ELECTION OF DIRECTOR: GEORGE L. MILES, Management For For
JR.
1H. ELECTION OF DIRECTOR: HENRY S. MILLER Management For For
1I. ELECTION OF DIRECTOR: ROBERT S. Management For For
MILLER
1J. ELECTION OF DIRECTOR: SUZANNE NORA Management For For
JOHNSON
1K. ELECTION OF DIRECTOR: RONALD A. Management For For
RITTENMEYER
1L. ELECTION OF DIRECTOR: DOUGLAS M. Management For For
STEENLAND
1M. ELECTION OF DIRECTOR: THERESA M. Management For For
STONE
2. TO APPROVE THE AMERICAN Management For For
INTERNATIONAL GROUP, INC. 2013 OMNIBUS
INCENTIVE PLAN.
3. TO VOTE UPON A NON-BINDING Management Abstain Against
SHAREHOLDER RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, Management Abstain Against
THE FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION VOTES.
5. TO ACT UPON A PROPOSAL TO RATIFY THE Management For For
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS AIG'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
6. TO ACT UPON A SHAREHOLDER PROPOSAL Shareholder Against For
RELATING TO RESTRICTING SERVICE ON
OTHER BOARDS BY DIRECTORS OF AIG.

INTEL CORPORATION

SECURITY 458140100 MEETING TYPE Annual
TICKER SYMBOL INTC MEETING DATE 16-May-2013
ISIN US4581401001 AGENDA 933758611 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: CHARLENE Management For For
BARSHEFSKY
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Management For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Management For For
1F. ELECTION OF DIRECTOR: JAMES D. Management For For
PLUMMER
1G. ELECTION OF DIRECTOR: DAVID S. Management For For
POTTRUCK
1H. ELECTION OF DIRECTOR: FRANK D. YEARY Management For For
1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
2. RATIFICATION OF SELECTION OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
4. APPROVAL OF AMENDMENT AND Management Against Against
EXTENSION OF THE 2006 EQUITY INCENTIVE
PLAN
5. STOCKHOLDER PROPOSAL TITLED Shareholder Against For
"EXECUTIVES TO RETAIN SIGNIFICANT STOCK"

TRANSOCEAN, LTD.

SECURITY H8817H100 MEETING TYPE Contested-Annual
TICKER SYMBOL RIG MEETING DATE 17-May-2013
ISIN CH0048265513 AGENDA 933805193 - Opposition

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 APPROVAL OF THE 2012 ANNUAL REPORT, Management For
INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENT OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2012 AND THE STATUTORY
FINANCIAL STATEMENTS OF TRANSOCEAN
LTD. FOR FISCAL YEAR 2012.
2 APPROPRIATION OF THE AVAILABLE Management For
EARNINGS FOR FISCAL YEAR 2012.
3A APPROVAL OF THE COMPANY'S PAYMENT Management For For
OF A DIVIDEND IN PRINCIPLE.
3B1 COMPANY DISTRIBUTION PROPOSAL IN AN Management Abstain Against
AMOUNT OF USD 2.24 PER SHARE MARK
EITHER 3B1 OR 3B2 BUT NOT BOTH.
3B2 ICAHN GROUP DISTRIBUTION PROPOSAL IN Management For For
AN AMOUNT OF USD 4.00 PER SHARE. MARK
EITHER 3B1 OR 3B2 BUT NOT BOTH.
4 READOPTION OF AUTHORIZED SHARE Management Against For
CAPITAL ALLOWING THE BOARD OF
DIRECTORS TO ISSUE UP TO A MAXIMUM OF
74,728,750 SHARES OF THE COMPANY
5 REPEAL OF STAGGERED BOARD. Management For For
6A FREDERICO F. CURADO: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6B STEVEN L. NEWMAN: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6C THOMAS W. CASON: ICAHN GROUP Management For Against
RECOMMENDS A VOTE "AGAINST" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6D ROBERT M. SPRAGUE: ICAHN GROUP Management Against For
RECOMMENDS A VOTE "AGAINST" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6E J. MICHAEL TALBERT: ICAHN GROUP Management Against For
RECOMMENDS A VOTE "AGAINST" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6F JOHN J. LIPINSKI: ICAHN GROUP Management Against Against
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6G JOSE MARIA ALAPONT: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6H SAMUEL MERKSAMER: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
7 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013 AND REELECTION
OF ERNST & YOUNG LTD., ZURICH, AS THE
COMPANY'S AUDITOR FOR A FURTHER ONE
YEAR TERM.
8 ADVISORY VOTE TO APPROVE NAMED Management Abstain
EXECUTIVE OFFICER COMPENSATION.

TRANSOCEAN, LTD.

SECURITY H8817H100 MEETING TYPE Contested-Annual
TICKER SYMBOL RIG MEETING DATE 17-May-2013
ISIN CH0048265513 AGENDA 933820599 - Opposition

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1 APPROVAL OF THE 2012 ANNUAL REPORT, Management For
INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENT OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2012 AND THE STATUTORY
FINANCIAL STATEMENTS OF TRANSOCEAN
LTD. FOR FISCAL YEAR 2012.
2 APPROPRIATION OF THE AVAILABLE Management For
EARNINGS FOR FISCAL YEAR 2012.
3A APPROVAL OF THE COMPANY'S PAYMENT Management For For
OF A DIVIDEND IN PRINCIPLE.
3B1 COMPANY DISTRIBUTION PROPOSAL IN AN Shareholder Abstain Against
AMOUNT OF USD 2.24 PER SHARE MARK
EITHER 3B1 OR 3B2 BUT NOT BOTH.
3B2 ICAHN GROUP DISTRIBUTION PROPOSAL IN Management For For
AN AMOUNT OF USD 4.00 PER SHARE. MARK
EITHER 3B1 OR 3B2 BUT NOT BOTH.
4 READOPTION OF AUTHORIZED SHARE Shareholder Against For
CAPITAL ALLOWING THE BOARD OF
DIRECTORS TO ISSUE UP TO A MAXIMUM OF
74,728,750 SHARES OF THE COMPANY.
5 REPEAL OF STAGGERED BOARD. Management For For
6A FREDERICO F. CURADO: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6B STEVEN L. NEWMAN: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6C THOMAS W. CASON: ICAHN GROUP Shareholder For Against
RECOMMENDS A VOTE "AGAINST" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6D ROBERT M. SPRAGUE: ICAHN GROUP Shareholder Against For
RECOMMENDS A VOTE "AGAINST" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6E J. MICHAEL TALBERT: ICAHN GROUP Shareholder Against For
RECOMMENDS A VOTE "AGAINST" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6F JOHN J. LIPINSKI: ICAHN GROUP Management Against Against
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6G JOSE MARIA ALAPONT: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6H SAMUEL MERKSAMER: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
7 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013 AND REELECTION
OF ERNST & YOUNG LTD., ZURICH, AS THE
COMPANY'S AUDITOR FOR A FURTHER ONE
YEAR TERM.
8 ADVISORY VOTE TO APPROVE NAMED Management Abstain
EXECUTIVE OFFICER COMPENSATION.

MONDELEZ INTL, INC

SECURITY 609207105 MEETING TYPE Annual
TICKER SYMBOL MDLZ MEETING DATE 21-May-2013
ISIN US6092071058 AGENDA 933759625 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: STEPHEN F. Management For For
BOLLENBACH
1B. ELECTION OF DIRECTOR: LEWIS W.K. Management For For
BOOTH
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For
1D. ELECTION OF DIRECTOR: MARK D. Management For For
KETCHUM
1E. ELECTION OF DIRECTOR: JORGE S. Management For For
MESQUITA
1F. ELECTION OF DIRECTOR: FREDRIC G. Management For For
REYNOLDS
1G. ELECTION OF DIRECTOR: IRENE B. Management For For
ROSENFELD
1H. ELECTION OF DIRECTOR: PATRICK T. Management For For
SIEWERT
1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS Management For For
1J ELECTION OF DIRECTOR: RATAN N. TATA Management For For
1K ELECTION OF DIRECTOR: J.F. VAN Management For For
BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
3. RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2013
4. SHAREHOLDER PROPOSAL: REPORT ON Shareholder Against For
EXTENDED PRODUCER RESPONSIBILITY
5 SHAREHOLDER PROPOSAL: Shareholder Against For
SUSTAINABILITY REPORT ON GENDER
EQUALITY IN THE COMPANY'S SUPPLY CHAIN

FIRSTENERGY CORP.

SECURITY 337932107 MEETING TYPE Annual
TICKER SYMBOL FE MEETING DATE 21-May-2013
ISIN US3379321074 AGENDA 933763357 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 PAUL T. ADDISON For For
2 ANTHONY J. ALEXANDER For For
3 MICHAEL J. ANDERSON For For
4 DR. CAROL A. CARTWRIGHT For For
5 WILLIAM T. COTTLE For For
6 ROBERT B. HEISLER, JR. For For
7 JULIA L. JOHNSON For For
8 TED J. KLEISNER For For
9 DONALD T. MISHEFF For For
10 ERNEST J. NOVAK, JR. For For
11 CHRISTOPHER D. PAPPAS For For
12 CATHERINE A. REIN For For
13 GEORGE M. SMART For For
14 WES M. TAYLOR For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
4. AN AMENDMENT TO THE COMPANY'S Management For For
AMENDED ARTICLES OF INCORPORATION
AND AMENDED CODE OF REGULATIONS TO
ALLOW FOR A MAJORITY VOTING POWER
THRESHOLD
5. SHAREHOLDER PROPOSAL: CEO Shareholder Against For
COMPENSATION BENCHMARKING
6. SHAREHOLDER PROPOSAL: RETIREMENT Shareholder Against For
BENEFITS
7. SHAREHOLDER PROPOSAL: EQUITY Shareholder Against For
RETENTION
8. SHAREHOLDER PROPOSAL: DIRECTOR Shareholder Against For
ELECTION MAJORITY VOTE STANDARD
9. SHAREHOLDER PROPOSAL: ACT BY Shareholder Against For
WRITTEN CONSENT

JPMORGAN CHASE & CO.

SECURITY 46625H100 MEETING TYPE Annual
TICKER SYMBOL JPM MEETING DATE 21-May-2013
ISIN US46625H1005 AGENDA 933779728 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: JAMES A. BELL Management For For
1B. ELECTION OF DIRECTOR: CRANDALL C. Management For For
BOWLES
1C. ELECTION OF DIRECTOR: STEPHEN B. Management For For
BURKE
1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Management For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Management For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. Management For For
FLYNN
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
1I. ELECTION OF DIRECTOR: LABAN P. Management For For
JACKSON, JR.
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Management For For
1K. ELECTION OF DIRECTOR: WILLIAM C. Management For For
WELDON
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION
4. AMENDMENT TO THE FIRM'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
AUTHORIZE SHAREHOLDER ACTION BY
WRITTEN CONSENT
5. REAPPROVAL OF KEY EXECUTIVE Management For For
PERFORMANCE PLAN
6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shareholder Against For
7. REQUIRE EXECUTIVES TO RETAIN Shareholder Against For
SIGNIFICANT STOCK UNTIL REACHING
NORMAL RETIREMENT AGE
8. ADOPT PROCEDURES TO AVOID HOLDING Shareholder Against For
OR RECOMMENDING INVESTMENTS THAT
CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS
9. DISCLOSE FIRM PAYMENTS USED DIRECTLY Shareholder Against For
OR INDIRECTLY FOR LOBBYING, INCLUDING
SPECIFIC AMOUNTS AND RECIPIENTS' NAMES

KRAFT FOODS GROUP, INC.

SECURITY 50076Q106 MEETING TYPE Annual
TICKER SYMBOL KRFT MEETING DATE 22-May-2013
ISIN US50076Q1067 AGENDA 933755499 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: ABELARDO E. BRU Management For For
1B. ELECTION OF DIRECTOR: JEANNE P. Management For For
JACKSON
1C. ELECTION OF DIRECTOR: E. FOLLIN SMITH Management For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
AN EXECUTIVE COMPENSATION VOTE.
4. APPROVAL OF THE MATERIAL TERMS FOR Management For For
PERFORMANCE-BASED AWARDS UNDER
THE KRAFT FOODS GROUP, INC. 2012
PERFORMANCE INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2013.
6. SHAREHOLDER PROPOSAL: LABEL Shareholder Against For
GENETICALLY ENGINEERED PRODUCTS.

CME GROUP INC.

SECURITY 12572Q105 MEETING TYPE Annual
TICKER SYMBOL CME MEETING DATE 22-May-2013
ISIN US12572Q1058 AGENDA 933784781 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1. DIRECTOR Management
1 TERRENCE A. DUFFY For For
2 CHARLES P. CAREY For For
3 MARK E. CERMAK For For
4 MARTIN J. GEPSMAN For For
5 LEO MELAMED For For
6 JOSEPH NICIFORO For For
7 C.C. ODOM II For For
8 JOHN F. SANDNER For For
9 DENNIS A. SUSKIND For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF OUR NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
PROXY ACCESS.

THE HOME DEPOT, INC.

SECURITY 437076102 MEETING TYPE Annual
TICKER SYMBOL HD MEETING DATE 23-May-2013
ISIN US4370761029 AGENDA 933779259 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: F. DUANE Management For For
ACKERMAN
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Management For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Management For For
1D. ELECTION OF DIRECTOR: GREGORY D. Management For For
BRENNEMAN
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Management For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Management For For
1G. ELECTION OF DIRECTOR: ARMANDO Management For For
CODINA
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Management For For
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Management For For
1J. ELECTION OF DIRECTOR: MARK VADON Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF KPMG LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
4. APPROVAL OF THE MATERIAL TERMS OF Management For For
OFFICER PERFORMANCE GOALS UNDER
THE MANAGEMENT INCENTIVE PLAN
5. APPROVAL OF THE AMENDED AND Management For For
RESTATED 2005 OMNIBUS STOCK
INCENTIVE PLAN
6. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
EMPLOYMENT DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
STORMWATER MANAGEMENT POLICY

TUPPERWARE BRANDS CORPORATION

SECURITY 899896104 MEETING TYPE Annual
TICKER SYMBOL TUP MEETING DATE 24-May-2013
ISIN US8998961044 AGENDA 933775023 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A ELECTION OF DIRECTOR: CATHERINE A. Management For For
BERTINI
1B ELECTION OF DIRECTOR: SUSAN M. Management For For
CAMERON
1C ELECTION OF DIRECTOR: KRISS Management For For
CLONINGER, III
1D ELECTION OF DIRECTOR: E. V. GOINGS Management For For
1E ELECTION OF DIRECTOR: JOE R. LEE Management For For
1F ELECTION OF DIRECTOR: ANGEL R. Management For For
MARTINEZ
1G ELECTION OF DIRECTOR: A. MONTEIRO DE Management For For
CASTRO
1H ELECTION OF DIRECTOR: ROBERT J. Management For For
MURRAY
1I ELECTION OF DIRECTOR: DAVID R. PARKER Management For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK Management For For
2 ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM
3 PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

MERCK & CO., INC.

SECURITY 58933Y105 MEETING TYPE Annual
TICKER SYMBOL MRK MEETING DATE 28-May-2013
ISIN US58933Y1055 AGENDA 933782319 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Management For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Management For For
1C. ELECTION OF DIRECTOR: KENNETH C. Management For For
FRAZIER
1D. ELECTION OF DIRECTOR: THOMAS H. Management For For
GLOCER
1E. ELECTION OF DIRECTOR: WILLIAM B. Management For For
HARRISON JR.
1F. ELECTION OF DIRECTOR: C. ROBERT Management For For
KIDDER
1G. ELECTION OF DIRECTOR: ROCHELLE B. Management For For
LAZARUS
1H. ELECTION OF DIRECTOR: CARLOS E. Management For For
REPRESAS
1I. ELECTION OF DIRECTOR: PATRICIA F. Management For For
RUSSO
1J. ELECTION OF DIRECTOR: CRAIG B. Management For For
THOMPSON
1K. ELECTION OF DIRECTOR: WENDELL P. Management For For
WEEKS
1L. ELECTION OF DIRECTOR: PETER C. Management For For
WENDELL
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
SHAREHOLDERS' RIGHT TO ACT BY
WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
SPECIAL SHAREOWNER MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING A Shareholder Against For
REPORT ON CHARITABLE AND POLITICAL
CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL CONCERNING A Shareholder Against For
REPORT ON LOBBYING ACTIVITIES.

CHEVRON CORPORATION

SECURITY 166764100 MEETING TYPE Annual
TICKER SYMBOL CVX MEETING DATE 29-May-2013
ISIN US1667641005 AGENDA 933786874 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: L.F. DEILY Management For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Management For For
1C. ELECTION OF DIRECTOR: A.P. GAST Management For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Management For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Management For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Management For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Management For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Management For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1J. ELECTION OF DIRECTOR: C. WARE Management For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Management For For
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF AMENDMENTS TO LONG- Management Against Against
TERM INCENTIVE PLAN
5. SHALE ENERGY OPERATIONS Shareholder Against For
6. OFFSHORE OIL WELLS Shareholder Against For
7. CLIMATE RISK Shareholder Against For
8. LOBBYING DISCLOSURE Shareholder Against For
9. CESSATION OF USE OF CORPORATE FUNDS Shareholder Against For
FOR POLITICAL PURPOSES
10. CUMULATIVE VOTING Shareholder Against For
11. SPECIAL MEETINGS Shareholder Against For
12. INDEPENDENT DIRECTOR WITH Shareholder Against For
ENVIRONMENTAL EXPERTISE
13. COUNTRY SELECTION GUIDELINES Shareholder Against For

BLACKROCK, INC.

SECURITY 09247X101 MEETING TYPE Annual
TICKER SYMBOL BLK MEETING DATE 30-May-2013
ISIN US09247X1019 AGENDA 933791027 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Management For For
AL-HAMAD
1B. ELECTION OF DIRECTOR: MATHIS Management For For
CABIALLAVETTA
1C. ELECTION OF DIRECTOR: DENNIS D. Management For For
DAMMERMAN
1D. ELECTION OF DIRECTOR: JESSICA P. Management For For
EINHORN
1E. ELECTION OF DIRECTOR: FABRIZIO FREDA Management For For
1F. ELECTION OF DIRECTOR: DAVID H. Management For For
KOMANSKY
1G. ELECTION OF DIRECTOR: JAMES E. ROHR Management For For
1H. ELECTION OF DIRECTOR: SUSAN L. Management For For
WAGNER
2. APPROVAL, IN A NON-BINDING VOTE, OF Management Abstain Against
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED AND
DISCUSSED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS BLACKROCK'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.

GENERAL MOTORS COMPANY

SECURITY 37045V100 MEETING TYPE Annual
TICKER SYMBOL GM MEETING DATE 06-Jun-2013
ISIN US37045V1008 AGENDA 933803935 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------- ----------- --------------- -----------

1A. ELECTION OF DIRECTOR: DANIEL F. Management For For
AKERSON
1B. ELECTION OF DIRECTOR: DAVID Management For For
BONDERMAN
1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, Management For For
JR.
1D. ELECTION OF DIRECTOR: STEPHEN J. Management For For
GIRSKY
1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Management For For
1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Management For For
1G. ELECTION OF DIRECTOR: KATHRYN V. Management For For
MARINELLO
1H. ELECTION OF DIRECTOR: MICHAEL G. Management For For
MULLEN
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
1J. ELECTION OF DIRECTOR: PATRICIA F. Management For For
RUSSO
1K. ELECTION OF DIRECTOR: THOMAS M. Management For For
SCHOEWE
1L. ELECTION OF DIRECTOR: THEODORE M. Management For For
SOLSO
1M. ELECTION OF DIRECTOR: CAROL M. Management For For
STEPHENSON
1N. ELECTION OF DIRECTOR: CYNTHIA A. Management For For
TELLES
2. RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS GM'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
4. INDEPENDENT BOARD CHAIRMAN Shareholder Against For
5. EXECUTIVE STOCK RETENTION Shareholder Against For

THE TETON WESTWOOD INTERMEDIATE BOND FUND

There is no proxy voting record for TETON Westwood Intermediate Bond Fund, as
the Fund did not hold any votable positions during the reporting period.

THE TETON WESTWOOD MID-CAP EQUITY FUND

There is no proxy voting record for TETON Westwood Mid-Cap Equity Fund, as
the Fund did not hold any votable positions during the reporting period.

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

Registrant The TETON Westwood Funds (formerly, The GAMCO Westwood Funds)

By (Signature and Title)* /s/ Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer

Date 8/6/13

* Print the name and title of each signing officer under his or her
signature.